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August 24, 2017 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. President's Report
III.A. Welcome New Members
III.B. DAOES Oath of Office
III.C. Committee Assignments
IV. Information Report
V. Financial Information
Description:  The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2017 and July 2017.
V.A. Statement of Cash & Investments
V.A.1. June 2017
V.A.2. July 2017
V.B. Revenue and Expenditure Reports
V.B.1. Revenue
V.B.1.a. June 2017
V.B.1.b. July 2017
V.B.2. Expenditures
V.B.2.a. June 2017
V.B.2.b. July 2017
VI. Action Items - Consent Agenda
Description:  Motion to approve August 24, 2017 Consent Agenda Items A-D.
Attachments: (1)
VI.A. Minutes
VI.A.1. Regular
VI.A.2. Closed Session
VI.B. Financial Reports
VI.B.1. Treasurer's Reports
VI.B.1.a. June 2017
VI.B.1.b. July 2017
VI.B.2. Payment of Invoices
VI.B.2.a. Imprest
VI.B.2.a.(1) June 2017
VI.B.2.a.(2) July 2017
VI.B.2.b. Ratification
VI.B.2.b.(1) June 2017
VI.B.2.b.(2) July 2017
VI.B.2.c. Approval
VI.B.2.c.(1) June 2017
VI.B.2.c.(2) July 2017
VI.B.2.c.(3) August 2017
VI.B.2.d. Payment of Bills
VI.C. Personnel
VI.C.1. Appointment
VI.C.1.a. Instructional Support Staff
VI.C.1.a.(1) Student Services Assistant
VI.C.1.a.(2) Program Aide, Computer Information Systems & Game Design
VI.C.1.b. Non-Instructional Support Staff
VI.C.1.b.(1) Full-time Principal's Secretary
VI.C.1.b.(2) (2) Part-time Emergency First Aid Providers
VI.C.2. Resignation
VI.C.2.a. Non-Instructional Support Staff
VI.C.2.a.(1) Full-time Educational Support Facilitator
VI.C.3. Retirement
VI.C.3.a. Certified
VI.C.3.a.(1) Full-time Cosmetology Instructor
VI.C.3.a.(2) Full-time Healthcare Foundations Instructor
VI.D. Donation
VII. Committee Reports
VII.A. Finance Committee
VII.B. Personnel Committee
VII.C. Policy Committee
VIII. Action Items
Attachments: (1)
VIII.A. FY 2018 Budget Adoption
Description:  Motion to adopt the FY 2018 DAOES Budget for the fiscal year beginning July 1, 2017, and ending June 30, 2018.
VIII.B. Lease Termination Amendment
IX. Reports
IX.A. Leadership Team Reports
IX.A.1. Assistant Principal for Student Services
Attachments: (1)
IX.A.2. Assistant Principal for Curriculum & Instructional Technology
Attachments: (1)
IX.A.3. Principal
Attachments: (1)
IX.A.4. Director
Attachments: (1)
X. Future Agenda Items
XI. Adjournment
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