Public Meeting Agenda: August 23, 2018 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. President's Report

III.A. Welcome New Members

III.B. DAOES Oath of Office

III.C. Committee Assignments

IV. Information Report

V. Financial Information

Description: The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2018 and July 2018.

V.A. Statement of Cash & Investments

V.A.1. June 2018

V.A.2. July 2018

V.B. Revenue and Expenditure Reports

V.B.1. Revenue

V.B.1.a. June 2018

V.B.1.b. July 2018

V.B.2. Expenditures

V.B.2.a. June 2018

V.B.2.b. July 2018

VI. Action Items - Consent Agenda

Description: Motion to approve August 23, 2018 Consent Agenda Items A-C.

Attachments: (1)

8.23.18 Consent Agenda VI

8/21/2018 at 10:37 AM

VI.A. Minutes

VI.A.1. Regular

VI.A.2. Closed Session

VI.B. Financial Reports

VI.B.1. Treasurer's Reports

VI.B.1.a. June 2018

VI.B.1.b. July 2018

VI.B.2. Payment of Invoices

VI.B.2.a. Imprest

VI.B.2.a.(1) June 2018

VI.B.2.a.(2) July 2018

VI.B.2.b. Ratification

VI.B.2.b.(1) June 2018

VI.B.2.b.(2) July 2018

VI.B.2.c. Approval

VI.B.2.c.(1) June 2018

VI.B.2.c.(2) July 2018

VI.B.2.c.(3) August 2018

VI.B.2.d. Payment of Bills

VI.C. Personnel

VI.C.1. Appointment

VI.C.1.a. Instructional Staff

VI.C.1.a.(1) Nursing Assistant Training Program Instructors (3 positions)

VI.C.1.a.(2) Fire Science Program Instructor

VI.C.1.b. Support Staff

VI.C.1.b.(1) College & Career Pathway Specialist

VI.C.1.c. Extra Duty Assignment

VI.C.1.c.(1) Nursing Assistant Training Program Coordinator

VI.C.2. Resignation

VI.C.2.a. Instructional Staff

VI.C.2.a.(1) Fire Science Program Instructor

VI.C.2.a.(2) Nursing Assistant Training Program Instructor

VI.C.2.a.(3) National Technical Honor Society Co-Sponsor

VII. Committee Reports

VII.A. Finance Committee

VII.B. Personnel Committee

VII.C. Policy Committee

VIII. Closed Session

Description: Request a closed session for the purpose of considering the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity; and, litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

IX. Action Items

Attachments: (1)