October 17, 2013 at 10:30 AM - Regular
| Agenda |
|---|
|
I. Minutes
|
|
I.A. Regular September 19, 2013 Meeting Minutes
Description:
Motion to approve minutes of the regular September 19, 2013 meeting.
|
|
II. Public Comments
|
|
III. Correspondence
|
|
IV. Recognition
|
|
IV.A. Student Recognition
|
|
IV.A.1. Bhumik Patel-Lake Park High School
Attachments:
()
|
|
V. President's Report
|
|
VI. Information Report
|
|
VI.A. TCD Program Informational Report
|
|
VI.A.1. Criminal Justice
|
|
VI.A.2. Fire Science
|
|
VII. Closed Session
Description:
Request a closed session for the purpose 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.
|
|
VIII. Financial Information
Description:
The Board acknowledges the receipt of the 2013 Audit Report, Statement of Cash & Investments and Revenue & Expenditure Reports for September 2013.
|
|
VIII.A. Statement of Cash & Investments
|
|
VIII.B. Revenue & Expenditure Reports
|
|
VIII.B.1. Revenue
|
|
VIII.B.2. Expenditure
|
|
IX. Action Items - Consent Agenda
Description:
Motion to approve the October 17, 2013 Consent Agenda items A-B.
Attachments:
()
|
|
IX.A. Financial Reports
|
|
IX.A.1. Treasurer's Report
|
|
IX.A.2. Payment of Invoices
|
|
IX.A.2.a. Imprest
|
|
IX.A.2.b. Ratification
|
|
IX.A.2.c. Approval
|
|
IX.A.2.d. Payment of Bills
|
|
IX.B. Personnel
|
|
IX.B.1. Extra Duty Assignments-Club Sponsors and SKILLS USA
|
|
X. Committee Reports
|
|
X.A. Finance Committee
|
|
X.B. Personnel Committee
|
|
X.C. Policy Committee
|
|
XI.A. Closed Session Minutes
Description:
Motion to release DAOES Board of Directors closed session minutes of April 19, 2012; May 17, 2012; June 21, 2012 and August 2, 2012; retain closed session minutes of March 15, 2012 and all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recording of the October 21, 2010 closed session.
|
|
XI.B. Policies on Second Reading
Description:
Motion to adpot policies: 2:105; 5:20; 6:120; and 7:340.
|
|
XI.C. FinishMaster Automotive & Industrial Paint Consignment Agreement
Description:
Motion to approve FinishMaster Automotive & Industrial Paint Consignment Agreement as presented.
|
|
XII. Reports
|
|
XII.A. Information
|
|
XII.A.1. Administrator and Teacher Salary and Benefits
Attachments:
()
|
|
XII.B. Leadership Team Reports
|
|
XII.B.1. Assistant Principal for Student Services
Attachments:
()
|
|
XII.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
|
|
XII.B.3. Assistant Principal for Operations
|
|
XII.B.4. Principal
Attachments:
()
|
|
XII.B.5. Director
Attachments:
()
|
|
XIII. New Business
|
|
XIV. Adjournment
|
