August 21, 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. Recognition
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III.A. New Staff Members
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IV. President's Report
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IV.A. New DAOES Board Members
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IV.B. Committee Assignments
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IV.C. Norms and Protocols
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V. Information Report
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V.A. FY26 Budget Presentation
Attachments:
()
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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 2025.
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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. Reports
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VII.A. Leadership Team Report
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VII.A.1. Executive Director
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VII.A.1.a. RFP Strategic Planning Services
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VII.A.1.b. Vision 2030 Resolution
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VII.B. Committee Reports
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VII.B.1. Finance Committee
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VII.B.2. Personnel Committee
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VII.B.3. Policy Committee
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VII.B.4. Facilities Committee
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VIII. Action Items - Consent Agenda
Description:
Motion to approve the August 21, 2025 Consent Agenda Items A-D.
Attachments:
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VIII.A. Minutes
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VIII.B. Financial Reports
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VIII.B.1. Treasurer's Report
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VIII.B.2. Payment of Invoices
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VIII.B.2.a. Student Activity
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VIII.B.2.b. Imprest
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VIII.B.2.c. Ratification
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VIII.B.2.d. Approval
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VIII.B.2.e. Payment of Bills
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VIII.C. Personnel
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VIII.D. Donations
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IX. Action Items
Attachments:
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IX.A. Adopt FY26 Budget
Attachments:
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IX.B. Adopt Policies Press 118
Attachments:
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IX.C. Adopt Vision 2030 Resolution
Attachments:
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IX.D. Approve Equipment Purchase
Attachments:
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X. Future Agenda Items
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XI. 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 of a complaint lodged against an employee of the public body or against legal counsel for the public body to determine it validity. |
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XII. Adjournment
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