August 17, 2023 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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III.A. Welcome New Members
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III.B. DAOES Oath of Office
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III.C. Committee Assignment
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IV. Recognition
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IV.A. New Staff Recognition
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V. Information Report
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V.A. FY24 Budget Presentation
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V.B. State CTE Funding Formula Update
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V.C. New Teacher Mentoring Program
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for June and July 2023.
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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 the August 17, 2023 Consent Agenda Items A-C.
Attachments:
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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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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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IX. Action Items, Executive Director's Recommendation
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IX.A. Adopt FY24 Budget
Attachments:
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X. Committee Reports
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X.A. Finance Committee
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X.B. Personnel Committee
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X.C. Policy Committee
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XI. Reports
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XI.A. Leadership Team Reports
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XI.A.1. Principal
Attachments:
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XI.A.2. Executive Director
Attachments:
()
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XII. Future Agenda Items
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XIII. Adjournment
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