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April 17, 2014 at 10:30 AM - Regular

I. Minutes
I.A. Regular March 20, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular March 20, 2014 meeting.
II. Public Comments
III. Correspondence
IV. Recognition
IV.A. Student Recognition
IV.A.1. Fabian Cholula-West Chicago High School
Attachments: (1)
V. President's Report
VI. Information Report
VI.A. TCD Information Report
VI.A.1. Early Childhood Education and Care
VI.A.2. Multimedia & Television Production
VI.B. Proposed 2014-2015 Textbooks and Workbooks
Attachments: (1)
VI.C. National Career Readiness Certificate Testing Information
VII. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for March 2014.
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 17, 2014 Consent Agenda Items A-D.
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. Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff
VIII.C. 2015 Career & Technical Education Plan and Grants
VIII.D. Donations
IX. 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.
X. Committee Reports
X.A. Finance Committee, K. Pierce, Chair
X.B. Personnel Committee, L. Panega, Chair
X.C. Policy Committee, P. Sullivan, Chair
X.C.1. Policies on First Reading
Description:  4:30; 5:10; 5:30; 5:125; 5:240; 7:140; 7:180; 7:190 Update1 and 2; and 7:190 Update 1, 2 & 3.
XI. Action Items - Director's Recommendations
Attachments: (1)
XI.A. Review of Closed Session Minutes
Description:  Motion to release DAOES Board of Directors closed session minutes for February 20, 2014; and retain all previously retained minutes of the DAVEA Board of Control.
XI.B. Personnel
XI.B.1. FY'15 Staffing
Description:  Motion to adopt a Resolution Authorizing Honorable Dismissal of Teachers.
XI.B.1.a. Honorable Dismissal of Teachers
XII. Reports
XII.A. Leadership Team Reports
XII.A.1. Assistant Principal for Student Services
Attachments: (1)
XII.A.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XII.A.3. Assistant Principal for Operations
Attachments: (1)
XII.A.4. Principal
Attachments: (1)
XII.A.5. Director
Attachments: (1)
XIII. New Business
XIV. Adjournment
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