June 18, 2026 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. Election of 2026-2027 Organizational Year Board Officers and Appointment of Secretary and Treasurer
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IV. Discussion
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IV.A. DAOES Strategic Plan Presentation
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IV.B. FY27 Tentative Budget Summary
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IV.C. Proposed DAOES BOD 2026-2027 Meeting Dates
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V. Action Items - Consent Agenda
Description:
Motion to approve the June 18, 2026 Consent Agenda Items A-E.
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V.A. Minutes
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V.B. Financial Reports
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V.B.1. Treasurer's Report
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V.B.2. Payment of Invoices
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V.B.2.a. Student Activity
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V.B.2.b. Imprest
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V.B.2.c. Ratification
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V.B.2.d. Approval
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V.B.2.e. Payment of Bills
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V.B.3. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May, 2026.
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V.B.3.a. Statement of Cash & Investments
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V.B.3.b. Revenue & Expenditure Reports
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V.B.3.b.(1) Revenue
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V.B.3.b.(2) Expenditure
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V.C. Interim Payment of Bills
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V.D. Personnel
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V.D.1. Rescission of Appointment
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V.D.1.a. Non-Instructional Staff
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V.D.2. Resignation
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V.D.2.a. Non-Instructional Staff
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V.D.3. Appointment
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V.D.3.a. Certified Staff
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V.D.3.a.(1) HVAC/Residential Wiring Program Instructor
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V.D.3.a.(2) Auto Body & Refinishing Program Instructor
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V.D.3.a.(3) Introduction to Medical Professions Program Instructor
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V.D.3.a.(4) Introduction to Medical Professions Program Instructor
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V.D.3.a.(5) Cosmetology Program Instructor
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V.D.3.b. Non-Instructional Summer Support Staff
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V.D.3.b.(1) Security
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V.D.3.b.(2) Emergency First Aid Responder
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V.E. Donations
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VI. Action Items
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VI.A. Approve Resolution of new IMRF Agent
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VI.B. Approve Notice of Public Hearing
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VI.C. Approval of Updated Job Description and Salary
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VI.D. Approval of Exhaust Fans Project Bid Rejection and Re-Bid Acceptance
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VI.E. Approval of the Parking Lot Improvement
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VI.F. Approval of the Resolution for the DAOES Strategic Plan
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VII. Committee Reports
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VII.A. Facilities Committee
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VII.B. Finance Committee
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VII.C. Personnel Committee
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VII.D. Policy Committee
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VIII. Executive Director Report
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IX. Future Agenda Items
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X. Recognition
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X.A. DAOES Board Recognition
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XI. Adjournment
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