June 15, 2017 at 10:30 AM - Regular
Agenda |
---|
I. Public Comments
|
II. Correspondence
|
III. President's Report
|
IV. Information Report
|
IV.A. FY'18 Tentative Budget Summary
|
IV.B. Reorganization
|
IV.C. Managed Print Service RFP
|
IV.D. Jane Addams Resource Corporation (JARC) Contract
|
IV.E. Welding Project Update
|
IV.F. School Improvement for 2017-18
|
V. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May 2017.
|
V.A. Statement of Cash & Investments
|
V.B. Revenue & Expenditure Reports
|
V.B.1. Revenue
|
V.B.2. Expenditure
|
VI. Action Items - Consent Agenda
Description:
Motion to approve June 15, 2017 Consent Agenda Items A-G.
Attachments:
(
)
|
VI.A. Minutes
|
VI.A.1. Regular May 18, 2017 Meeting Minutes
|
VI.A.2. May 18, 2017 Closed Session Minutes
|
VI.B. Financial Reports
|
VI.B.1. Treasurer's Report
|
VI.B.2. Payment of Invoices
|
VI.B.2.a. Student Activity
|
VI.B.2.b. Imprest
|
VI.B.2.c. Ratification
|
VI.B.2.d. Approval
|
VI.B.2.e. Payment of Bills
|
VI.C. Payment of Bills
|
VI.D. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills for July 2017
|
VI.E. Prevailing Wage Resolution
|
VI.F. Personnel
|
VI.F.1. Appointment
|
VI.F.1.a. Support Staff
|
VI.F.1.a.(1) Appointment of Summer Session Student Service Assistant
|
VI.F.1.a.(2) Appointment of Temporary Summer Worker
|
VI.F.2. Resignations
|
VI.F.2.a. Support Staff
|
VI.F.2.a.(1) Resignation of Part-Time Student Service Assistant and Emergency First Aid Provider
|
VI.G. Lease Agreement, Horticulture Building
|
VII. Action Items-Director's Recommendations
Attachments:
(
)
|
VII.A. Contract Award, Welding Program Area Improvements
|
VII.B. Contract Award, Advanced Process Welders and Accessories
|
VII.C. Managed Print Service RFP
|
VII.D. Notice of Public Hearing
Description:
Motion to place the tentative DAOES FY'18 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 24, 2017, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
|
VIII. Committee Reports
|
VIII.A. Finance Committee, K. Filipiak, Chair
|
VIII.B. Personnel Committee, L. Panega, Chair
|
VIII.C. Policy Committee, R. Rammer, Chair
|
IX. Reports
|
IX.A. Leadership Team Reports
|
IX.A.1. Assistant Principal for Curriculum and Instructional Technology
Attachments:
(
)
|
IX.A.2. Principal
Attachments:
(
)
|
IX.A.3. Director
Attachments:
(
)
|
X. Closed Session
Description:
Motion to enter into closed session for the purpose of considering information regarding the appointment, employment, compensation, performance or dismissal of specific employees.
|
XI. Action Item - Personnel Committee Recommendation
|
XI.A. Amendment to Director's Employment Contract
|
XII. New Business
|
XII.A. Installation of Board Officers and Recognition of Outgoing Board President
|
XIII. Future Agenda Items
|
XIV. Adjournment
|