June 18, 2015 at 10:30 AM - Regular
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I. Minutes
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I.A. Regular May 21, 2015 Meeting Minutes
Description:
Motion to approve minutes of the regular May 21, 2015meeting.
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I.B. May 21, 2015 Closed Session Minutes
Description:
Motion to approve the minutes of the May 21, 2015 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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V. Information Report
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V.A. FY'16 Tentative Budget Summary
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V.B. Proposed 2015-2016 Textbooks and Workbooks
Attachments:
()
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2015.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve June 18, 2015 Consent Agenda Items A- F.
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VII.A. Financial Reports
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VII.A.1. Treasurer's Report
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VII.A.2. Payment of Invoices
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VII.A.2.a. Student Activity
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VII.A.2.b. Imprest
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VII.A.2.c. Ratification
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VII.A.2.d. Approval
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VII.A.2.e. Payment of Bills
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VII.B. Payment of Bills - June 30, 2015
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VII.C. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills- July 2015
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VII.D. Prevailing Wage Resolution
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VII.E. Personnel
Description:
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VII.E.1. Appointments
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VII.E.1.a. Rehiring of Administration
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VII.E.1.b. Certified
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VII.E.1.b.(1) Core Subject Specialist-Reading
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VII.E.1.b.(2) Automotive Technology
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VII.E.1.b.(3) Cosmetology
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VII.E.2. Resignations
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VII.E.2.a. Student Services Assistant-Computer Information Systems & Game Design
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VII.E.2.b. Nursing Assistant Training Program
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VII.E.2.c. Executive Secretary
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VII.F. Reorganization
Description:
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VIII. Closed Session
Description:
Motion to enter into closed session for the purpose of considering information regarding collective bargaining negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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IX. Committee Reports
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IX.A. Finance Committee, K. Pierce, Chair
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IX.B. Personnel Committee, L. Panega, Chair
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IX.C. Policy Committee, R. Rammer, Chair
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X. Action Items
Attachments:
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X.A. Policies on Second Reading
Description:
Motion to adopt policies: 2:250; 3:40; 5:40; 5:120; 5:180; 5:270; and 5:330.
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X.B. Notice of Public Hearing
Description:
Motion to place the tentative DAOES FY'16 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 20, 2015, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
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X.C. Personnel
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X.C.1. Appointment of Executive Secretary
Description:
Motion to allow the Director to appoint a full-time, fiscal year, Executive Secretary, effective July 1, 2015.
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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 Student Services
Attachments:
()
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XI.A.2. Assistant Principal for Curriculum and Instructional Technology
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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XII.A. Recognition
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XII.B. Installation of Board Officers and Recognition of Outgoing Board President
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XIII. Adjournment
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