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May 21, 2020 at 10:30 AM - Regular

Agenda
I. Public Comments
II. Correspondence
III. Recognition
III.A. TCD Staff Retirement Recognition
IV. President's Report
IV.A. Election of 2020-2021 Organizational Year Board Officers and Appointment of Secretary and Treasurer
V. Information Report
VI. Financial Information
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 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 May 21, 2020 Consent Agenda Items A-C.
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. Resignation
VII.C.2. Appointment
VII.C.2.a. Hiring of Summer School Personnel
VII.C.2.b. Hiring of Temporary Summer Workers
VIII. Action Items-Director's Recommendations
Attachments: (1)
VIII.A. Request for Bid Equipment Purchase, Advanced Process Welders
VIII.B. Approve Purchase, Robotics & Automation Program Equipment
VIII.C. Approve Purchase, Student Information System
VIII.D. Approve Purchase, Learning Management System
VIII.E. Maintenance Needs Exceeding $12,500, Flooring
VIII.F. Maintenance Needs Exceeding $12,500, Snow Removal Equipment
VIII.G. Technology Systems Upgrade
VIII.H. Contract Award, Janitorial Services
IX. Committee Reports
IX.A. Finance Committee, K. Filipiak, Chair
Description:  Finance Committee report
IX.B. Personnel Committee, S. Helton, Chair
Description:  DAOES Board of Directors Self Evaluation 2019-2020
IX.C. Policy Committee, K. Carey, Chair
Description:  Policy Committee Report
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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