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August 23, 2018 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 2018 and July 2018.
V.A. Statement of Cash & Investments
V.A.1. June 2018
V.A.2. July 2018
V.B. Revenue and Expenditure Reports
V.B.1. Revenue
V.B.1.a. June 2018
V.B.1.b. July 2018
V.B.2. Expenditures
V.B.2.a. June 2018
V.B.2.b. July 2018
VI. Action Items - Consent Agenda
Description:  Motion to approve August 23, 2018 Consent Agenda Items A-C.
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 2018
VI.B.1.b. July 2018
VI.B.2. Payment of Invoices
VI.B.2.a. Imprest
VI.B.2.a.(1) June 2018
VI.B.2.a.(2) July 2018
VI.B.2.b. Ratification
VI.B.2.b.(1) June 2018
VI.B.2.b.(2) July 2018
VI.B.2.c. Approval
VI.B.2.c.(1) June 2018
VI.B.2.c.(2) July 2018
VI.B.2.c.(3) August 2018
VI.B.2.d. Payment of Bills
VI.C. Personnel
VI.C.1. Appointment
VI.C.1.a. Instructional Staff
VI.C.1.a.(1) Nursing Assistant Training Program Instructors (3 positions)
VI.C.1.a.(2) Fire Science Program Instructor
VI.C.1.b. Support Staff
VI.C.1.b.(1) College & Career Pathway Specialist
VI.C.1.c. Extra Duty Assignment
VI.C.1.c.(1) Nursing Assistant Training Program Coordinator
VI.C.2. Resignation
VI.C.2.a. Instructional Staff
VI.C.2.a.(1) Fire Science Program Instructor
VI.C.2.a.(2) Nursing Assistant Training Program Instructor
VI.C.2.a.(3) National Technical Honor Society Co-Sponsor
VII. Committee Reports
VII.A. Finance Committee
VII.B. Personnel Committee
VII.C. Policy Committee
VIII. Closed Session
Description:  Request a closed session for the purpose of considering the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; and, litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
IX. Action Items
Attachments: (1)
IX.A. FY 2019 Budget Adoption
Description:  Motion to adopt the FY 2019 DAOES Budget for the fiscal year beginning July 1, 2018, and ending June 30, 2019.
X. Reports
X.A. Leadership Team Reports
X.A.1. Assistant Principal for Student Services
Attachments: (1)
X.A.2. Principal
Attachments: (1)
X.A.3. Director
Attachments: (1)
XI. Future Agenda Items
XII. Adjournment
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