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August 22, 2019 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. Recognition
IV.A. New Administrative Staff Member, Avelira Gonzalez, Assistant Principal for Student Services
V. Information Report
VI. Financial Information
Description:  The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2019 and July 2019.
VI.A. Statement of Cash & Investments
VI.A.1. June 2019
VI.A.2. July 2019
VI.B. Revenue and Expenditure Reports
VI.B.1. Revenue
VI.B.1.a. June 2019
VI.B.1.b. July 2019
VI.B.2. Expenditures
VI.B.2.a. June 2019
VI.B.2.b. July 2019
VII. Action Items - Consent Agenda
Description:  Motion to approve August 22, 2019 Consent Agenda Items A-C.
Attachments: (1)
VII.A. Minutes
VII.A.1. Regular
VII.A.2. Closed Session
VII.B. Financial Reports
VII.B.1. Treasurer's Reports
VII.B.1.a. June 2019
VII.B.1.b. July 2019
VII.B.2. Payment of Invoices
VII.B.2.a. Imprest
VII.B.2.a.(1) June 2019
VII.B.2.a.(2) July 2019
VII.B.2.b. Ratification
VII.B.2.b.(1) June 2019
VII.B.2.b.(2) July 2019
VII.B.2.c. Approval
VII.B.2.c.(1) June 2019
VII.B.2.c.(2) August 2019
VII.B.2.d. Payment of Bills
VII.C. Personnel
VII.C.1. Appointment
VII.C.1.a. Certified Staff
VII.C.1.a.(1) Career Counselor
VII.C.1.a.(2) Emergency Medical Technician Program Instructor (Part-Time)
VII.C.1.a.(3) Emergency Medical Technician Program Instructor  (Part-Time)
VII.C.1.a.(4) Automotive Technololgy Program Instructor
VII.C.1.a.(5) Automotive Technololgy Program Instructor
VII.C.1.a.(6) Cosmetology Program Instructor (Part-Time)
VII.C.1.a.(7) Medical Terminology and Healthcare Careers Program Instructor
VII.C.1.a.(8) Nursing Assistant Training Program Instructor
VII.C.1.a.(9) Construction Trades Program Instructor
VII.C.1.b. Support Staff
VII.C.1.b.(1) Student Services Secretary
VII.C.1.b.(2) Early Childhood Education and Care Program Lab Supervisor
VII.C.1.b.(3) Student Services Assistant
VII.C.1.b.(4) Student Services Assistant
VII.C.1.c. At Will
VII.C.1.c.(1) CNA Clinical Onsite Supervisor
VII.C.2. Resignation
VII.C.2.a. Certified Staff
VII.C.2.a.(1) Automotive Technology Program Instructor
VII.C.2.a.(2) Nursing Assistant Training Program Instructor
VII.C.2.b. Support Staff
VII.C.2.b.(1) Student Services Secretary
VII.C.2.b.(2) Emergency First Aid Provider
VII.C.2.b.(3) Nursing Assistant Training Program Lab Supervisor
VIII. Committee Reports
VIII.A. Finance Committee
VIII.B. Personnel Committee
VIII.C. Policy Committee
IX. Action Items-Director's Recommendation
Attachments: (1)
IX.A. FY 2020 Budget Adoption
Description:  Motion to adopt the FY 2020 DAOES Budget for the fiscal year beginning July 1, 2019, and ending June 30, 2020.
Attachments: (1)
IX.B. Part-Time Administrator Contract Proposal
IX.C. Adoption of Policy
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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