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August 29, 2013 at 10:30 AM - Regular

Agenda
I. Minutes
I.A. Regular June 6, 2013
Description:  Motion to approve minutes of the regular June 6, 2013 meeting.
II. Public Comments
III. Correspondence
IV. President's Report
IV.A. Welcome New Members
IV.B. Committee Assignments
Attachments: (1)
V. Closed Session
Description:  Request a 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.
VI. Information Report
VII. Financial Information
Description:  The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2013 and July 2013.
VII.A. Statement of Cash & Investments
VII.A.1. June 2013
VII.A.2. July 2013
VII.B. Revenue and Expenditure Reports
VII.B.1. Revenue
VII.B.1.a. June 2013
VII.B.1.b. July 2013
VII.B.2. Expenditures
VII.B.2.a. June 2013
VII.B.2.b. July 2013
VIII. Action Items - Consent Agenda
Description:  Motion to approve August 29, 2013 Consent Agenda Items A- C.
Attachments: (1)
VIII.A. Financial Reports
VIII.A.1. Treasurer's Reports
VIII.A.1.a. June 2013
VIII.A.1.b. July 2013
VIII.A.2. Payment of Invoices
VIII.A.2.a. Imprest
VIII.A.2.a.(1) June 2013
VIII.A.2.a.(2) July 2013
VIII.A.2.b. Ratification
VIII.A.2.b.(1) June 2013
VIII.A.2.b.(2) July 2013
VIII.A.2.c. Approval
VIII.A.2.c.(1) June 24, 2013
VIII.A.2.c.(2) July 2013
         Board Pre-approved Bills
VIII.A.2.c.(3) August 2013
VIII.A.2.d. Payment of Bills
VIII.B. Personnel
VIII.B.1. Appointments
VIII.B.1.a. Certified
VIII.B.1.a.(1) Computer Information Systems & Game Design
VIII.B.1.b. Educational Support Personnel-Instructional
VIII.B.1.b.(1) Student Services
VIII.B.1.b.(2) Student Services-Auto Body
VIII.B.1.c. Educational Support Personnel-Non-Instructional
VIII.B.1.c.(1) Registrar
VIII.B.2. Resignations
VIII.C. Trinity Christian College Lease Addendum
IX. Committee Reports
IX.A. Finance Committee
IX.A.1. FY 2014 Budget & Planning Information
Attachments: (2)
IX.B. Personnel Committee
IX.B.1. Board of Directors Self Evaluation
IX.C. Policy Committee
X. Action Items - Director's Recommendations
Attachments: (1)
X.A. FY 2014 Budget Adoption
Description:  Motion to adopt the FY 2014 DAOES Budget for the fiscal year beginning July 1, 2013, and ending June 30, 2014.
X.B. Personnel
X.B.1. Request Approval of Mediated Settlement
Description:  Motion to approve the settlement agreement with an employee, as discussed in closed session.
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Assistant Principal for Curriculum & Instruction
XI.A.3. Assistant Principal for Operations
XI.A.4. Principal
Attachments: (1)
XI.A.5. Director
Attachments: (1)
XII. New Business
XIII. Adjournment
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