December 18, 2025 at 8:30 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. New DAOES Board Member
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IV. Recognition
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IV.A. Student Recognition
Attachments:
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IV.A.1. Jordyn Turnquist, Willowbrook High School
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IV.A.2. Issa Saleh, York Community High School
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IV.B. Staff Recognition
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V. Information Report
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V.A. Annual Audit Report
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for November 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. Action Items - Consent Agenda
Description:
Motion to approve the December 18, 2025 Consent Agenda Items A-E.
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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VII.D. Donations
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VIII. Committee Reports
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VIII.A. Facilities Committee
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VIII.B. Finance Committee
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VIII.C. Personnel Committee
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VIII.D. Policy Committee
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VIII.D.1. Policies for First Reading
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IX. 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. In addition, request consideration of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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X. Action Items
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X.A. Approve Policies for 2nd Reading and Adoption
Attachments:
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X.B. Approve Memorandum of Understanding for Salary Adjustment
Attachments:
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X.C. Approve Maintenance Grant Recommendation
Attachments:
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XI. Reports
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XI.A. Executive Director Report
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XII. Future Agenda Items
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XIII. Adjournment
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