February 20, 2020 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
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III.A.1. February Students of the Month, Angelina and Isabella Panzeca, York High School
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IV. President's Report
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V. Information Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for January 2020.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve February 20, 2020 Consent Agenda Items A - H.
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.C.1. Appointment
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VII.C.1.a. Certified, Automotive Technology Program Instructor
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VII.C.2. Resignation
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VII.C.2.a. Certified, Automotive Technology Program Instructor
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VII.D. Overnight Field Trip Request
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VII.E. FY'21 Proposed Miscellaneous Pay Rates
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VII.F. FY'21 Proposed Short Term Rental Rates
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VII.G. 2020-2021 TCD School Calendar
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VII.H. Donations
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VIII. Action Item-Director's Recommendation
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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.
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IX. Committee Reports
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IX.A. Finance Committee
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IX.A.1. Overview of Finances
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IX.B. Personnel Committee
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IX.C. Policy Committee
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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.
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal for Student Services
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X.A.2. Principal
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X.A.3. Director
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XI. Future Agenda Items
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XII. Adjournment
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