June 6, 2013 at 10:30 AM - Regular
| Agenda |
|---|
|
I. Minutes
|
|
I.A. Regular May 16, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular May 16, 2013 meeting.
|
|
I.B. Closed Session May 16, 2013 Minutes
Description:
Motion to approve minutes of the May 16, 2013 Closed Session.
|
|
II. Public Comments
|
|
III. Correspondence
|
|
IV. President's Report
|
|
V. Information Report
|
|
V.A. FY'14 Tentative Budget Summary
|
|
VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2013.
|
|
VI.A. Statement of Cash & Investments
|
|
VI.B. Revenue & Expenditure Reports
|
|
VI.B.1. Revenue
|
|
VI.B.2. Expenditure
|
|
VII. Action Items - Consent Agenda
Description:
Motion to approve June 6, 2013 Consent Agenda Items A- K.
Attachments:
()
|
|
VII.A. Financial Reports
|
|
VII.A.1. Treasurer's Report
|
|
VII.A.2. Payment of Invoices
|
|
VII.A.2.a. Imprest
|
|
VII.A.2.b. Ratification
|
|
VII.A.2.c. Approval
|
|
VII.A.2.d. Payment of Bills
|
|
VII.B. Proposed 2013-2014 Textbooks and Workbooks
|
|
VII.C. Rehiring of Educational Support Personnel
|
|
VII.D. Rehiring of Tenured Certified Staff Members
|
|
VII.E. Payment of Bills - June 30, 2013
|
|
VII.F. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills- July 2013
|
|
VII.G. MB Financial Bank Resolution
|
|
VII.H. Prevailing Wage Resolution
|
|
VII.I. Personnel
|
|
VII.I.1. Appointments
|
|
VII.I.1.a. Certified
|
|
VII.I.1.a.(1) Employee Status Change
|
|
VII.I.1.b. Educational Support Personnel-Instructional
|
|
VII.I.1.c. Educational Support Personnel-Non-Instructional
|
|
VII.I.1.d. Hiring Summer School Personnel
|
|
VII.I.1.e. Temporary Summer Workers
|
|
VII.I.1.f. At-Will
|
|
VII.I.2. Resignations
|
|
VII.J. Reorganization
Description:
|
|
VII.K. Donations
|
|
VIII. Committee Reports
|
|
VIII.A. Finance Committee, N. Wahl, Chair
|
|
VIII.B. Personnel Committee, L. Panega, Chair
|
|
VIII.B.1. Board of Directors Self-Evaluation
|
|
VIII.C. Policy Committee, P. Sullivan, Chair
|
|
IX. Action Items
Attachments:
()
|
|
IX.A. Notice of Public Hearing
Description:
Motion to place the tentative DAOES FY'14 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 29, 2013, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
|
|
IX.B. Policies on Second Reading
Description:
Motion to adopt policies: 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 on second reading.
Attachments:
()
|
|
X. Reports
|
|
X.A. Leadership Team Reports
|
|
X.A.1. Assistant Principal for Student Services
Attachments:
()
|
|
X.A.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
|
|
X.A.3. Assistant Principal for Operations
Attachments:
()
|
|
X.A.4. Principal
Attachments:
()
|
|
X.A.5. Director
Attachments:
()
|
|
XI. Closed Session
Description:
Motion to enter into closed session for the purpose of 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.
|
|
XII. New Business
|
|
XII.A. Recognition
|
|
XIII. Adjournment
|
