April 15, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. March 18, 2010 Regular Meeting
Description:
Motion to approve minutes of the regular March 18, 2010 meeting.
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I.B. March 18, 2010, Closed Session
Description:
Motion to approve minutes of the March 18, 2010 Closed Session.
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II. Recognition
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II.A. Student Recognition
Description:
• Gabriel Turek, Lisle Sr. High School Senior and TCD Computer Information Systems Student
Attachments:
()
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III. President's Report
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IV. Correspondence
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V. Public Comments
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VI. Information Reports
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VII. Financial Reports
Description:
•The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for March 2010.
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VII.A. Statement of Cash & Investments
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VII.B. Revenue & Expenditure Reports
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VII.C. Cost Containment Options
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VIII. Action Items - Consent Agenda
Description:
Motion to approve April 15, 2010, Consent Agenda Items 1-7.
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VIII.A. Consent Agenda
Attachments:
()
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VIII.A.1. Financial Items
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VIII.A.1.a. Treasurer's Report
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VIII.A.1.b. Payment of Invoices
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VIII.A.1.b.(1) Imprest
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VIII.A.1.b.(2) Ratification
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VIII.A.1.b.(3) Approval
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VIII.A.2. Rehiring of Tenured Certified Staff Members
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VIII.A.3. Rehiring of Program Coordinators
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VIII.A.4. 2011 Career & Technical Education Plan and Grants
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VIII.A.5. Strategic Plan Proposal
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VIII.A.6. Overnight Field Trip Requests
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VIII.A.7. Donations
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IX. Action Items - Director's Recommendations
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IX.A. Review of Closed Minutes
Description:
Motion to retain all previously closed DAOES Board of Directors closed session minutes and release closed session minutes for October 15, 2009 and November 19, 2009; and retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the closed session recordings for January 17, 2008 sessions 1 and 2; February 5, 2008; February 21, 2008; April 17, 2008; May 15, 2008; and June 19, 2008.
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IX.B. North Half Main Facility Roof and Horticulture Roof Replacement Bid Results
Description:
Motion to award Bid # 10-102, Alternate 1, North Half Main Facility Roof and Horticulture Roof Replacement to the lowest responsible bidder, Olsson Roofing Co., in an amount not to exceed $504,720.00.
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IX.C. Staffing
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IX.C.1. Non-tenured Certified
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IX.C.1.a. Part-time
Description:
Motion to adopt a Resolution Authorizing Dismissal and Non-Renewal of Part-Time Non-Tenured Teacher
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IX.C.1.b. Full-time Probationary
Description:
Motion to adopt a Resolution Authorizing Dismissal and Non-Renewal of Probationary Teachers
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IX.C.2. Educational Support Personnel
Description:
Motion to adopt a Resolution for Honorable Dismissal of Educational Support Personnel
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IX.D. Career Counselor Position
Description:
Motion to approve the full-time equivalent certified position of Career Counselor, effective at the beginning of the 2010-2011 school year.
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IX.E. Cosmetology Reorganization
Description:
Motion to approve reorganization of the Cosmetology program effective for the 2010-2011 school year.
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IX.F. Other Personnel Items
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IX.F.1. Appointment of Executive Assistant
Description:
Appoint Rima D. Black to the position of full-time fiscal year Executive Assistant, effective July 1, 2010.
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X. Committee Reports
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X.A. Personnel Committee, R. Logeman, Chair
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X.B. Policy Committee, K. Pierce, Chair
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X.B.1. Policies on First Reading
Description:
4:170; 5:20; 8:30
Attachments:
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XI. Reports
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XI.A. Discussion
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XI.B. Information
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XI.C. Director's Report
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XI.D. Assistant Principal's Report
Attachments:
()
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XI.E. Principal's Report
Attachments:
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XII. New Business
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XIII. 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, including hearing testimony on a complaint lodged against an employee to determine its validity.
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XIV. Adjournment
Description:
Following adjournment of the regular meeting, Board members and guests are invited to tour Technology Center of DuPage Automotive Technology and Auto Body Repair & Refinishing program areas.
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