June 18, 2025 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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IV. Information Report
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IV.A. FY26 Tentative Budget Summary
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IV.B. TCD Semester 2 Outcomes of 2024-2025
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IV.C. TCD's eLearning Plan for Emergency School Closings
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IV.D. DAOES Intergovernmental Agreement 3 Year Review
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IV.E. Coordinator of Regional Partnerships Position Update |
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IV.F. Reorganization
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V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2025.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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V.B.1. Revenue
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V.B.2. Expenditure
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VI. Action Items - Consent Agenda
Description:
Motion to approve the June 18, 2025 Consent Agenda Items A-F.
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Interim Payment of Bills
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VI.D. Personnel
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VI.D.1. Appointments
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VI.D.1.a. Certified Staff
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VI.D.1.b. Transfer
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VI.D.1.c. Support Staff
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VI.D.1.d. Rehire Program Coordinators
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VI.D.1.e. Extra Duty
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VI.E. Resignations
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VI.F. Donations
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VII. Action Items, Executive Director's Recommendations
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VII.A. FY26 Exempt Employee Salary Recommendations |
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VII.B. Approval of Updates to TCDEA Bargaining Agreement |
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VII.C. Approve Maintenance Items Exceeding $12,500 |
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VII.D. Approve TCD’s eLearning Plan for Emergency School Closings |
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VII.E. Personnel
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VII.E.1. Administration
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VII.E.1.a. Appointment of Director of Educational Programs
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VII.E.1.b. Appointment of Dean of Students
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VII.F. Staffing |
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VII.F.1. Approve Coordinator of Regional Partnerships Position |
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VII.F.2. Instructional Staff |
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VII.F.2.a. Approve Hiring of Construction Trades instructor
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VII.F.2.b. Approve Hiring of Two Medical Assisting Instructors
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VII.F.2.c. Approve Hiring of Medical Terminology and Healthcare Careers Instructor
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VII.F.3. Support Staff |
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VII.F.3.a. Approve hiring of School Nurse
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VII.F.3.b. Approve hiring of Auto Shop Parts Clerk
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VII.F.3.c. Approve hiring of Two Student Service Assistants
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VII.F.3.d. Approve hiring of Medical Lab Supervisor (2 days)
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
Description:
The Policy Committee provides the following policies for first reading: PRESS Issue 118: 2:260, 2:265, 4:15, 4:80, 5:10, 5:20, 5:60, 5:100, 6:150, 6:235, 7:10, 7:20, 7:60, 7:70, 7:180, 7:185, 7:190, 7:250, 7:255, 7:270, 7:340,
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IX. Reports
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IX.A. Leadership Team Reports
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IX.A.1. Principal
Attachments:
()
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IX.A.2. Executive Director
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X. New Business
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X.A. Recognition of Outgoing Members and DAOES Administration
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XI. Future Agenda Items
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XII. Adjournment
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