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

Agenda
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
Description:  The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for July 2021.
 
V.A. Statement of Cash & Investments
V.B. Revenue & Expenditure Reports
V.B.1. Revenue
V.B.2. Expenditure
VI. Action Items - Consent Agenda
Description:  Motion to approve the August 19, 2021 Consent Agenda Items A-D.
 
Attachments: (1)
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
Attachments: (1)
VIII.A. FY22 Budget Adoption
Description:  Motion to adopt the FY2022 DAOES Budget for the fiscal year beginning July 1, 2021 and ending June 30, 2022.
 

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
Attachments: (1)
IX.A.2. Director
Attachments: (1)
X. Future Agenda Items
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