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August 21, 2014 at 10:30 AM - Regular

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