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February 20, 2020 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. Student Recognition
III.A.1. February Students of the Month, Angelina and Isabella Panzeca, York High School
Attachments: (1)
IV. President's Report
V. Information Report
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2020.
VI.A. Statement of Cash & Investments
VI.B. Revenue & Expenditure Reports
VI.B.1. Revenue
VI.B.2. Expenditure
VII. Action Items - Consent Agenda
Description:  Motion to approve February 20, 2020 Consent Agenda Items A - H.
Attachments: (1)
VII.A. Minutes
VII.B. Financial Reports
VII.B.1. Treasurer's Report
VII.B.2. Payment of Invoices
VII.B.2.a. Student Activity
VII.B.2.b. Imprest
VII.B.2.c. Ratification
VII.B.2.d. Approval
VII.B.2.e. Payment of Bills
VII.C. Personnel
VII.C.1. Appointment
VII.C.1.a. Certified, Automotive Technology Program Instructor
VII.C.2. Resignation
VII.C.2.a. Certified, Automotive Technology Program Instructor
VII.D. Overnight Field Trip Request
VII.E. FY'21 Proposed Miscellaneous Pay Rates
VII.F. FY'21 Proposed Short Term Rental Rates
VII.G. 2020-2021 TCD School Calendar
VII.H. Donations
VIII. Action Item-Director's Recommendation
Attachments: (1)
VIII.A. Policies on Second Reading
Description:  The Policy Committee has had the opportunity to review the revisions to the Board Policies and recommends the following policies for adoption: 2:20, 2:100, 2:105, 2:220, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:70, 5:80, 5:100, 5:150, 5:220, 5:230, 5:250, 5:330, 6:20, 6:150, 7:20, 7:150, 8:30, 8:110.
IX. Committee Reports
IX.A. Finance Committee
IX.A.1. Overview of Finances
IX.B. Personnel Committee
IX.C. Policy Committee
IX.C.1. Policies on First Reading
Description:  The Policy Committee provides the following policies for first reading: 2:260, 4:15, 5:20, 5:50, 5:90, 5:120, 5:250, 5:290, 6:80, 7:270. A second reading with consideration of policies for adoption will be made at the March 19, 2020 DAOES Board meeting.
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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