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June 16, 2016 at 10:30 AM - Regular

I. Public Comments
II. Correspondence
III. President's Report
IV. Information Report
IV.A. FY'17 Tentative Budget Summary
IV.B. Custodial Cleaning Contract
Description:  We are extending the Custodial/Cleaning contract with Smith Maintenance for FY17. The proposed amount totals $93,000.00. For FY16, DAOES paid Smith Maintenance $89,266.44 for their work.
IV.C. Reorganization
V. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2016.
V.A. Statement of Cash & Investments
V.B. Revenue & Expenditure Reports
V.B.1. Revenue
V.B.2. Expenditure
VI. Action Items - Consent Agenda
Description:  Motion to approve June 16, 2016 Consent Agenda Items A-H.
Attachments: (1)
VI.A. Minutes
VI.A.1. Regular May 19, 2016 Meeting Minutes
Description:  Motion to approve minutes of the regular May 19, 2016 meeting.
VI.B. Financial Reports
VI.B.1. Treasurer's Report
VI.B.2. Payment of Invoices
VI.B.2.a. Student Activity
VI.B.2.b. Imprest
VI.B.2.c. Ratification
VI.B.2.d. Approval
VI.B.2.e. Payment of Bills
VI.C. Payment of Bills - June 30, 2016
VI.D. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills for July 2016
VI.E. Prevailing Wage Resolution
VI.F. Personnel
VI.F.1. Appointments
VI.F.1.a. Rehiring of Administration
VI.F.1.b. Certified
VI.F.1.b.(1) Appointment of Full-Time Welding Instructor
VI.F.1.c. Support Staff
VI.F.1.c.(1) Appointment of Temporary Summer Worker
VI.F.2. Resignation
VI.F.2.a. Certified
VI.F.2.a.(1) Resignation of Full-Time Cosmetology Instructor
VI.G. Lease Agreement
VI.G.1. Jane Addams Resource Corporation (JARC)
VI.H. Donations
VII. 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.
VIII. Action Items
Attachments: (1)
VIII.A. DuPage Regional Office of Education ALOP Proposal
VIII.B. Salary Increases
VIII.C. Policies on Second Reading
Description:  Motion to adopt policies: 7:150; 7:190; 7:240 and 7:305.
VIII.D. Notice of Public Hearing
Description:  Motion to place the tentative DAOES FY'17 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 18, 2016, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
IX. Committee Reports
IX.A. Finance Committee, B. Law, Chair
IX.B. Personnel Committee, L. Panega, Chair
IX.C. Policy Committee, K. Carey, Chair
X. Reports
X.A. Leadership Team Reports
X.A.1. Principal
Attachments: (1)
X.A.2. Director
Attachments: (1)
XI. New Business
XI.A. Recognition
XI.B. Installation of Board Officers and Recognition of Outgoing Board President
XII. Adjournment
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