Public Meeting Agenda: June 19, 2014 at 10:30 AM - Regular

I. Minutes

I.A. Regular May 15, 2014 Meeting Minutes

Description: Motion to approve minutes of the regular May 15, 2014 meeting.

II. Public Comments

III. Correspondence

IV. President's Report

V. Information Report

V.A. FY'15 Tentative Budget Summary

VI. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2014.

VI.A. Statement of Cash & Investments

VI.B. Revenue & Expenditure Reports

VI.B.1. Revenue

VI.B.2. Expenditure

VII. Action Items - Consent Agenda

Description: Motion to approve June 19, 2014 Consent Agenda Items A- H.

Attachments: (1)

6.19.14 Consent Item VII

6/11/2014 at 12:54 PM

VII.A. Financial Reports

VII.A.1. Treasurer's Report

VII.A.2. Payment of Invoices

VII.A.2.a. Imprest

VII.A.2.b. Ratification

VII.A.2.c. Approval

VII.A.2.d. Payment of Bills

VII.B. Payment of Bills - June 30, 2014

VII.C. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills- July 2014

VII.D. MB Financial Bank Resolution

VII.E. Prevailing Wage Resolution

VII.F. Personnel

Description: Approval of Personnel Report to include Employment, Resignation, Retirement and Leave of Absence of Administrative, Certified, Classified and Non-Union staff

VII.F.1. Appointments

VII.F.1.a. Certified

VII.F.1.a.(1) Employee Position Change

VII.F.1.a.(2) Fire Science

VII.F.1.a.(3) Criminal Justice

VII.F.1.a.(4) Horticulture/Power Equipment Technology/Engineering Design and Development

VII.F.1.b. Rehiring of Licensed Staff

VII.F.1.c. Educational Support Personnel-Instructional

VII.F.1.d. Temporary Summer Workers

VII.F.2. Retirement

VII.G. Reorganization

Description:

VII.H. Donations

VIII. Closed Session

Description: Motion to enter into 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.

IX. Committee Reports

IX.A. Finance Committee, K. Pierce, Chair

IX.B. Personnel Committee, L. Panega, Chair

IX.B.1. Director's Evaluation

IX.C. Policy Committee, P. Sullivan, Chair

X. Action Items

Attachments: (1)

6.19.14 Action Items X

6/17/2014 at 8:33 AM

X.A. Director's Employment Contract

Description: Motion to approve the contract between James Thorne and the Board of Directors of the DuPage Area Occupational Education System, covering July 1, 2014 to June 30, 2017.

X.B. Notice of Public Hearing

Description: Motion to place the tentative DAOES FY'15 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 21, 2014, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.

XI. Reports

XI.A. Leadership Team Reports

XI.A.1. Assistant Principal for Student Services

Attachments: (1)