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April 18, 2013 at 10:30 AM - Regular

I. Minutes
I.A. Regular March 21, 2013 Meeting Minutes
Description:  Motion to approve minutes of the regular March 21, 2013 meeting.
I.B. March 21, 2013 Closed Session Minutes
Description:  Motion to approve the March 21, 2013 Closed Session Minutes.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Tanisha Tate-York South High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Integrated Construction Skills
VI.A.2. Early Childhood Education and Care
VI.A.3. Cosmetology
VI.B. Proposed 2013-2014 Textbooks and Workbooks
Attachments: (1)
VI.C. National Career Readiness Certificate Testing Information
Attachments: (1)
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2013.
VII.A. Statement of Cash & Investments
VII.B. Revenue & Expenditure Reports
VII.B.1. Revenue
VII.B.2. Expenditure
VIII. Action Items - Consent Agenda
Description:  Motion to approve April 18, 2013 Consent Agenda Items A-E.
Attachments: (1)
VIII.A. Financial Reports
VIII.A.1. Treasurer's Report
VIII.A.2. Payment of Invoices
VIII.A.2.a. Imprest
VIII.A.2.b. Ratification
VIII.A.2.c. Approval
VIII.A.2.d. Payment of Bills
VIII.B. Personnel
VIII.B.1. Rehiring of Administration
VIII.B.2. Rehiring of Program Coordinators
VIII.B.3. Rehiring of Educational Support Personnel
VIII.C. 2014 Career & Technical Education Plan and Grants
VIII.D. Netrix Service Agreement
VIII.E. Donations
IX. Action Items - Director's Recommendations
Attachments: (1)
IX.A. Review of Closed Session Minutes
Description:  Motion to release DAOES Board of Directors closed session minutes for January 17, 2013; December 20, 2012; and November 15, 2012; retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the October 20, 2011; June 16, 2011 and May 19, 2011 closed sessions.
IX.B. FY14 Educational Support Staff and Exempt Salary Recommendations
Description:  Motion to approve the FY14 Educational Support Staff and Exempt Salary Recommendations.
IX.C. Staffing
IX.C.1. Honorable Dismissal of Educational Support Personnel
Description:  Motion to approve a Resolution Authorizing the Honorable Dismissal of Educational Support Personnel.
X. Committee Reports
X.A. Finance Committee, N. Wahl, Chair
X.B. Personnel Committee, L. Panega, Chair
X.C. Policy Committee, P. Sullivan, Chair
X.C.1. Policies on First Reading
Description:  2:220 Update 1 & 2; 4:15 Update 1 & 2 ; 4:170 Update 1 Option 1; 5:30; 5:50; 5:125; 5:260: 6:220; 6:240; 6:65: 7:190 Option; 8:20 Update 1; and 8:25.
Attachments: (1)
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XI.A.3. Assistant Principal for Operations
Attachments: (1)
XI.A.4. Principal
Attachments: (1)
XI.A.5. Director
Attachments: (1)
XII. New Business
XIII. Closed Session
Description:  Request a closed session for the purpose considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal, of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.
XIV. Adjournment
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