June 16, 2022 at 10:30 AM - Regular Meeting

I. Public Comments

II. Correspondence

III. President's Report

III.A. Election of 2022-2023 Organizational Year Board Officers

IV. Information Report

IV.A. FY23 Tentative Budget Summary

IV.B. Outcomes of TCD Programs

IV.C. DAOES Board Self Evaluation

IV.D. Reorganization

V. Financial Information

V.A. Statement of Cash & Investments

V.B. Revenue & Expenditure Reports

V.B.1. Revenue

V.B.2. Expenditure

VI. Action Items - Consent Agenda

VI.A. 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. Interim Payment of Bills

VI.D. Personnel

VI.D.1. Retirement

VI.D.1.a. Educational Support, Non Instructional

VI.D.1.a.(1) Full-time Accounting/Payroll/Accounts Payable Clerk

VI.D.2. Resignation

VI.D.2.a. Support Staff

VI.D.2.a.(1) Student Services Assistant

VI.D.3. Appointment

VI.D.3.a. Support Staff

VI.D.3.a.(1) Data Specialist

VI.D.3.a.(2) Security

VI.D.3.a.(3) Summer School Personnel

VI.D.3.b. Extra Duty

VI.D.3.b.(1) Substitute Securer

VI.E. 2022-23 TCD Cosmetology Program Kit Fees

VII. Action Items, Director's Recommendation

VII.A. Staffing

VII.A.1. Recall Probationary Teacher

VII.A.2. Administration

VII.A.2.a. Approve hiring of Assistant Director for College and Career Pathways

VII.A.2.b. Approve hiring of Dean of Students

VII.A.3. Instructional Staff

VII.A.3.a. Approve Hiring of Automotive Technology Program instructor

VII.A.3.b. Approve hiring of Criminal Justice Program instructor

VII.A.3.c. Approve hiring of Early Childhood Education and Care Program Instructor

VII.A.3.d. Approve hiring of Medical Terminology and Healthcare Careers Program Instructor

VII.A.3.e. Approve hiring of Professional Cooking, Baking & Service Program Instructor

VII.A.3.f. Approve hiring of Welding Program instructor

VII.A.3.g. Approve hiring of part-time Cosmetology Program Instructor

VII.A.4. Support Staff

VII.A.4.a. Approve hiring of Security

VII.A.4.b. Approve hiring of Student Services Secretary

VII.A.4.c. Approve hiring of Student Services Assistants

VII.A.4.d. Approve hiring of Medical Lab Assistant

VII.B. Approve a resolution adopting the Teacher Retirement System (TRS) Supplemental Savings Plan 

VII.C. Approve Contract Extension, Janitorial Services

VII.D. Approve Request for Bid for Facility Improvements

VII.E. Approve Notice of Public Hearing

VIII. Action Item, Personnel Committee Recommendation

VIII.A. Approve Job Title Changes

VIII.A.1. Director

VIII.A.2. Business Manager

IX. Committee Reports

IX.A. Finance Committee

IX.B. Personnel Committee

IX.C. Policy Committee

X. Reports

X.A. Leadership Team Reports

X.A.1. Principal

X.A.2. Director

XI. New Business

XI.A. Installation of Board Officers and recognition of outgoing members

XII. Future Agenda Items

XIII. Adjournment