June 17, 2010 at 10:30 AM - Regular
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I. Minutes
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I.A. May 20, 2010 Regular Meeting
Description:
Motion to approve minutes of the regular May 20, 2010 meeting.
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I.B. May 20 2010, Closed Session
Description:
Motion to approve minutes of the May 20, 2010 Closed Session.
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II. President's Report
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III. Public Comments
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IV. Correspondence
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IV.A. Request for Non-member status for the 2010-11 School Year from Wilco Area Career Center
Description:
Motion to approve a request from Wilco Area Career Center for non-member status for the 2010 - 2011 school year.
Attachments:
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IV.B. Correspondence from Ellen Pocius
Attachments:
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V. Financial Reports
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for May 2010.
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V.A. Statement of Cash & Investments
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V.B. Revenue & Expenditure Reports
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VI. Action Items - Consent Agenda
Description:
Motion to approve June 17, 2010, Consent Agenda Items 1-5.
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VI.A. Consent Agenda
Attachments:
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VI.A.1. Financial Items
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VI.A.1.a. Treasurer's Report
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VI.A.1.b. Payment of Invoices
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VI.A.1.b.(1) Imprest
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VI.A.1.b.(2) Ratification
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VI.A.1.b.(3) Approval
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VI.A.2. Personnel
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VI.A.3. Payment of Bills - June 30, 2010
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VI.A.4. Payment of SELF Insurance, Utilities, Textbooks, and Building Renovation Bills - July 2010
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VI.A.5. Prevailing Wages Resolution
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VII. Action Items - Director's Recommendations
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VII.A. Personnel
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VII.A.1. Certified Appointments
Description:
Motion to appoint Terese J. Cates to the position of full-time Certified Nurse Assistant Instructor, effective August 16, 2010, for the 2010-2011 school year.
Motion to appoint Thomas M. Moran to the position of part-time Fire Science Instructor, effective August 16, 2010, for the 2010-2011 School year. Motion to appoint Andrew B. Hilk to the position of part-time Fire Science Instructor, effective August 16, 2010, for the 2010-2011 school year. Motion to appoint James F. Leveille to the position of full-time Criminal Justice Instructor, effective August 16, 2010, for the 2010-2011 school year. Motion to appoint Monica J. Shackelford to the position of full-time Criminal Justice Instructor, effective August 16, 2010, for the 2010-2011 school year. |
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VIII. Committee Reports
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VIII.A. Finance Commitee, N. Wahl, Chair
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VIII.A.1. Notice of Public Hearing
Description:
Motion to place the tentative DAOES FY'11 Budget on display at the Technology Center of DuPage and schedule a public hearing on the budget for August 19, 2010, at 10:30 a.m., in Rooms E & F of the Technology Center of DuPage.
Attachments:
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VIII.A.2. Other Items as reoprted on the Chair
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VIII.B. Personnel Committee, R. Logeman, Chair
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VIII.B.1. Report on 06/17/2010 Combined Meeting of Personnal & Finance Commitees
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VIII.B.2. FY'11 Educational Support Staff and Exempt Salary Recommendations
Description:
Motion to approve the FY'11 Non-instructional Educational Support Personnel salaries and the FY'11 exempt employees salaries as proposed on the document titled "Proposed FY'11 Non-instructional Educational Support Personnel and Exempt Employee Salary Recommendations."
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VIII.B.3. Director's Contract
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VIII.B.4. Report on Board of Directors Self-evaluation
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VIII.B.5. Other items as reported on by the Chair
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VIII.C. Other Committee Reports
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IX. Reports
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IX.A. Discussion
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IX.B. Information
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IX.C. Director's Report
Attachments:
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IX.D. Assistant Principal's Report
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IX.E. Principal's Report
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X. New Business
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X.A. Recognition
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X.B. Installation of Board Officers and Recognition of Outgoing Board President
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X.C. Reorganization Consent Agenda
Description:
Motion to approve Reorganization Consent Agenda Items 1-17.
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XI. 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, including hearing testimony on a complaint lodged against an employee to determine its validity.
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XII. Adjournment
Description:
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