August 21, 2014 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular May 15, 2014
Description:
Motion to approve the minutes of the regular May 15, 2014 meeting.
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I.B. Regular June 19, 2014
Description:
Motion to approve minutes of the regular June 19, 2014 meeting.
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I.C. June 19, 2014 Closed Session
Description:
Motion to approve minutes of the June 19, 2014 Closed Session.
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II. Public Comments
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III. Correspondence
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IV. President's Report
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IV.A. Welcome New Members
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IV.B. Committee Assignments
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V. Information Report
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VI. Financial Information
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2014 and July 2014.
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VI.A. Statement of Cash & Investments
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VI.A.1. June 2014
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VI.A.2. July 2014
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VI.B. Revenue and Expenditure Reports
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VI.B.1. Revenue
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VI.B.1.a. June 2014
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VI.B.1.b. July 2014
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VI.B.2. Expenditures
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VI.B.2.a. June 2014
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VI.B.2.b. July 2014
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VII. Action Items - Consent Agenda
Description:
Motion to approve August 21, 2014 Consent Agenda Items A- B.
Attachments:
()
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VII.A. Financial Reports
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VII.A.1. Treasurer's Reports
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VII.A.1.a. June 2014
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VII.A.1.b. July 2014
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VII.A.2. Payment of Invoices
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VII.A.2.a. Imprest
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VII.A.2.a.(1) June 2014
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VII.A.2.a.(2) July 2014
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VII.A.2.b. Ratification
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VII.A.2.b.(1) June 2014
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VII.A.2.b.(2) July 2014
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VII.A.2.c. Approval
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VII.A.2.c.(1) June 2014
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VII.A.2.c.(2) July 2014
Board Pre-approved Bills |
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VII.A.2.c.(3) August 2014
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VII.A.2.d. Payment of Bills
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VII.B. Personnel
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VII.B.1. Appointments
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VII.B.1.a. Certified
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VII.B.1.a.(1) Certified Nursing Assistant
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VII.B.1.a.(2) Digital Electronics
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VII.B.1.a.(3) Horticulture/Power Equipment Technology & Project Lead The Way
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VII.B.1.a.(4) Construction Trades
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VII.B.1.b. Educational Support Personnel-Instructional
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VII.B.1.b.(1) Student Services
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VII.B.1.b.(2) Student Services-Early Childhood Education and Care
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VII.B.1.b.(3) Certified Nursing Assistant-Lab Supervisor
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VII.B.1.b.(4) Emergency First Aid Provider/Teacher Assistant
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VII.B.2. Resignations
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VII.B.2.a. Horticulture/Power Equipment Technology & Project Lead The Way
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VII.B.2.b. Student Services
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VII.B.2.c. Construction Trades
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VIII. 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.
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IX. Committee Reports
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IX.A. Finance Committee
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IX.A.1. FY 2015 Budget & Planning Information
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IX.B. Personnel Committee
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IX.C. Policy Committee
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X. Action Items
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X.A. FY 2015 Budget Adoption
Description:
Motion to adopt the FY 2015 DAOES Budget for the fiscal year beginning July 1, 2014, and ending June 30, 2015.
Attachments:
()
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Assistant Principal for Curriculum & Instructional Technology
Attachments:
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XI.A.2. Assistant Principal for Student Services
Attachments:
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XI.A.3. Principal
Attachments:
()
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XI.A.4. Director
Attachments:
()
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XII. New Business
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XIII. Adjournment
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