May 19, 2022 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. Recognition
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III.A. Student Recognition
Attachments:
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III.B. TCD Staff Retirement Recognition
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IV. Information Report
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IV.A. DAOES President and Vice President term limit discussion
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IV.B. FY23 enrollment and staffing recommendations
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V. President's Report
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V.A. Appointment of FY23 Board Secretary and Treasurer
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for April 2022.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditure
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VII. Action Items - Consent Agenda
Description:
Motion to approve the May 19, 2022 Consent Agenda Items A-F.
Attachments:
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Staffing
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VII.C.1. Resignation
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VII.C.1.a. Assistant Principal
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VII.C.2. Retirement
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VII.C.2.a. Certified
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VII.C.2.a.(1) Criminal Justice Program Instructor
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VII.C.3. Appointment
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VII.C.3.a. Rehire Administration
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VII.C.3.b. Rehire Program Coordinators
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VII.C.3.c. Rehire Educational Support Personnel
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VII.C.3.d. Hire Summer School Personnel
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VII.C.3.e. Hire Temporary Summer Workers
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VII.C.4. Restructure Student Services position
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VII.D. Revised Miscellaneous Pay Rates
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VII.E. Overnight Field Trip Request
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VII.F. Donation
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VIII. Closed Session
Description:
Request a closed session for the purpose of considering information regarding 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.
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IX. Action Items, Personnel Committee Recommendation
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IX.A. Approve Director's Contract
Attachments:
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X. Action Items, Director's Recommendation
Attachments:
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X.A. Personnel
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X.A.1. Appoint Assistant Principal
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X.A.2. Approve FY23 Educational Support Staff and Exempt Salary Recommendations
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X.B. Approve FY23 Tuition Rate and Regional Assessment
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X.C. Approve Technology Purchase
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X.D. Approve a resolution to amend the DAOES Intergovernmental Agreement (one year term limit for officers)
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X.E. Approve a Resolution to amend the DAOES Intergovernmental Agreement (two year term limit for officers)
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XI. Committee Reports
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XI.A. Finance Committee
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XI.B. Personnel Committee
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XI.C. Policy Committee
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XII. Reports
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XII.A. Leadership Team Reports
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XII.A.1. Principal
Attachments:
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XII.A.2. Director
Attachments:
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XIII. Future Agenda Items
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XIV. Adjournment
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