August 15, 2024 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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III.A. Welcome New Members
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III.B. DAOES Oath of Office
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III.C. Committee Assignment
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IV. Recognition
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IV.A. New Staff Recognition
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V. Information Report
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V.A. FY25 Budget Presentation
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V.B. Non-Instructional Educational Support Supplemental Handbook 2024-2025
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for (June and July, 2024).
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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. 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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VIII. Action Items - Consent Agenda
Description:
Motion to approve the (Meeting Date) Consent Agenda Items A-C.
Attachments:
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VIII.A. Minutes
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VIII.B. Financial Reports
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VIII.B.1. Treasurer's Report
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VIII.B.2. Payment of Invoices
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VIII.B.2.a. Student Activity
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VIII.B.2.b. Imprest
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VIII.B.2.c. Ratification
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VIII.B.2.d. Approval
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VIII.B.2.e. Payment of Bills
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VIII.C. Personnel
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.C. Policy Committee
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Principal
Attachments:
()
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X.A.2. Executive Director
Attachments:
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XI. Action Items, Executive Director's Recommendation
Attachments:
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XI.A. Adopt FY25 Budget
Attachments:
()
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XI.B. Emergency Cleaning Contract
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XI.C. Approve Equipment Purchase
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XII. Action Item - Personnel Committee Recommendation
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XII.A. Adopt Amendment to Executive Director's Employment Contract
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XII.B. Approve Executive Director's 2024-2025 Goals
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XIII. Future Agenda Items
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XIV. Adjournment
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