Public Meeting Agenda: November 19, 2015 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. Recognition

III.A. Staff Service Recognition

Description: The Board recognizes four TCD staff members achieving 5 years of service, and five staff members achieving 15 years of service with a presentation of certificates

III.B. Student Recognition

III.B.1. Emalyn Caballero, Waubonsie Valley High School

Attachments: (1)

10.15.15 Student of the Month_Emalyn Caballero

10/27/2015 at 3:08 PM

III.B.2. Leonardo Kekec, Lake Park West High School

Attachments: (1)

11.19.15 Student of the Month__Leo Kekic

11/12/2015 at 9:12 AM

IV. President's Report

V. Closed Session

Description: Request a closed session for the purpose of:
1) 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.
2) Search process

VI. Financial Information

Description: The Board acknowledges the receipt of the Statement of Cash & Investments, and Revenue & Expenditure Reports for September and October 2015

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 the November 19, 2015 Consent Agenda items A-D.

Attachments: (1)

11.19.15 Consent VII

12/8/2015 at 3:22 PM

VII.A. Minutes

VII.A.1. Regular September 17, 2015 Meeting Minutes

Description: Motion to approve minutes of the regular September 17, 2015 meeting.

VII.A.2. September 17, 2015 Closed Session Minutes

Description: Motion to approve minutes of the Closed Session September 17, 2015 meeting.

VII.B. Financial Reports

VII.B.1. Treasurer's Report

VII.B.2. Payment of Invoices

VII.B.2.a. Imprest

VII.B.2.b. Ratification

VII.B.2.c. Approval

VII.B.2.d. Payment of Bills

VII.C. Personnel

VII.C.1. Retirement

VII.C.1.a. (1) Administrative

VII.C.1.b. (2) Certified

VII.D. Donations

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Items-Director's Recommendations

IX.A. Closed Session Minutes

Description: Motion to release DAOES Board of Directors closed session minutes of April 16, 2015, May 21, 2015 and August 20, 2015; and retain all previously retained minutes of the DAVEA Board of Control; and approve destruction of the audio recordings of the August 29, 2013 and February 20, 2014 closed sessions.

X. Reports

X.A. Information

X.B. Leadership Team Reports

X.B.1. Assistant Principal for Student Services

Attachments: (2)