August 19, 2021 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

III.A. Welcome New Member

III.B. DAOES Oath of Office

III.C. Committee Assignments

IV. Information Report

IV.A. FY22 Budget Presentation

IV.B. School Plan for 2021-22

V. Financial Information

V.A. Statement of Cash & Investments

V.B. Revenue & Expenditure Reports

V.B.1. Revenue

V.B.2. Expenditure

VI. Action Items - Consent Agenda

VI.A. Minutes

VI.A.1. Regular

VI.A.2. Closed Session

VI.B. Financial Reports

VI.B.1. Treasurer's Report

VI.B.2. Payment of Invoices

VI.B.2.a. Imprest

VI.B.2.a.(1) June 2021

VI.B.2.a.(2) July 2021

VI.B.2.b. Ratification

VI.B.2.b.(1) June 2021

VI.B.2.b.(2) July 2021

VI.B.2.c. Approval

VI.B.2.c.(1) June 2021

VI.B.2.c.(2) August 2021

VI.B.3. Payment of Bills

VI.C. Personnel

VI.C.1. Appointment

VI.C.1.a. Certified Staff

VI.C.1.a.(1) Multimedia & Television Production Program Instructor

VI.C.1.b. At Will

VI.C.1.b.(1) CNA Clinical Onsite Supervisors (3)

VI.C.1.c. Saturday School Cosmetology Supervisor

VI.C.2. Resignations

VI.C.2.a. Administrative

VI.C.2.a.(1) Assistant Principal for Student Services

VI.C.2.b. Support Staff

VI.C.2.b.(1) Student Services Secretary

VI.C.2.b.(2) Student Services Assistant

VI.D. Donation

VII. Committee Reports

VII.A. Finance Committee

VII.B. Personnel Committee

VII.C. Policy Committee

VIII. Action Items-Director's Recommendation

VIII.A. FY22 Budget Adoption

VIII.B. Approval of FY22 Tuition Rate and Regional Assessment

VIII.C. Update Board Policy 4:20, Fund Balances

VIII.D. Administrator Contract Proposal

VIII.D.1. Interim Assistant Principal for Student Services

IX. Reports

IX.A. Leadership Team Reports

IX.A.1. Principal

IX.A.2. Director

X. Future Agenda Items