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June 19, 2014 at 10:30 AM - Regular

I. Minutes
I.A. Regular May 15, 2014 Meeting Minutes
Description:  Motion to approve minutes of the regular May 15, 2014 meeting.
II. Public Comments
III. Correspondence
IV. President's Report
V. Information Report
V.A. FY'15 Tentative Budget Summary
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2014.
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 19, 2014 Consent Agenda Items A- H.
Attachments: (1)
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. Payment of Bills - June 30, 2014
VII.C. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills- July 2014
VII.D. MB Financial Bank Resolution
VII.E. Prevailing Wage Resolution
VII.F. Personnel
Description:  Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff
VII.F.1. Appointments
VII.F.1.a. Certified
VII.F.1.a.(1) Employee Position Change
VII.F.1.a.(2) Fire Science
VII.F.1.a.(3) Criminal Justice
VII.F.1.a.(4) Horticulture/Power Equipment Technology/Engineering Design and Development
VII.F.1.b. Rehiring of Licensed Staff
VII.F.1.c. Educational Support Personnel-Instructional
VII.F.1.d. Temporary Summer Workers
VII.F.2. Retirement
VII.G. Reorganization
VII.H. Donations
VIII. 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.
IX. Committee Reports
IX.A. Finance Committee, K. Pierce, Chair
IX.B. Personnel Committee, L. Panega, Chair
IX.B.1. Director's Evaluation
IX.C. Policy Committee, P. Sullivan, Chair
X. Action Items
Attachments: (1)
X.A. Director's Employment Contract
Description:  Motion to approve the contract between James Thorne and the Board of Directors of the DuPage Area Occupational Education System, covering July 1, 2014 to June 30, 2017.
X.B. Notice of Public Hearing
Description:  Motion to place the tentative DAOES FY'15 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 21, 2014, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
XI. Reports
XI.A. Leadership Team Reports
XI.A.1. Assistant Principal for Student Services
Attachments: (1)
XI.A.2. Assistant Principal for Curriculum and Instruction
Attachments: (1)
XI.A.3. Assistant Principal for Operations
Attachments: (1)
XI.A.4. Principal
Attachments: (1)
XI.A.5. Director
Attachments: (1)
XII. New Business
XII.A. Recognition
XII.B. Installation of Board Officers and Recognition of Outgoing Board President
XIII. Adjournment
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