September 20, 2012 at 10:30 AM - Regular
| Agenda |
|---|
|
I. Minutes
|
|
I.A. Regular August 2, 2012 Meeting Minutes
Description:
Motion to approve minutes of the regular August 2, 2012 meeting.
|
|
I.B. August 2, 2012 Closed Session Minutes
Description:
Motion to approve minutes of the August 2, 2012 Closed Session.
|
|
II. Public Comments
|
|
III. Correspondence
|
|
IV. Recognition
|
|
IV.A. Student Recognition
|
|
IV.A.1. Mike Swanson, Downers Grove South High School
Attachments:
()
|
|
IV.B. Perfect Attendance
|
|
IV.B.1. Anthony Ragano-Glenbard North High School
|
|
IV.B.2. John Brennan-Glenbard North High School
|
|
IV.B.3. Ashley Wyatt-Glenbard South High School
|
|
IV.B.4. Ashley Aparicio-Community High School District 94
|
|
IV.B.5. Jerry Koshy-Downers Grove South High School
|
|
IV.B.6. Elena Orozco-Downers Grove South High School
|
|
IV.B.7. Amanda Chipchase-Lake Park West High School
|
|
IV.B.8. Timothy Gulvas-Wheaton Warrenville South High School
|
|
IV.B.9. James Lanute-Wheaton Warrenville South High School
|
|
IV.B.10. Benjamin Kitchen-Wheaton Warrenville South High School
|
|
IV.B.11. Jacob Noble-Wheaton North High School
|
|
IV.B.12. Christina Ellingsen-Wheaton North High School
|
|
IV.B.13. Margaret Stricker-Waubonsie Valley High School
|
|
IV.B.14. Kai Pavlick-Matea Valley High School
|
|
IV.C. Introductions
|
|
IV.C.1. Introduction of New Staff
|
|
IV.C.1.a. Principal, Steve Carr
|
|
IV.C.1.b. Early Childhood Education and Care Instructor, Nancy Awdziejczyk
|
|
IV.C.1.c. HVAC & Refrigeration and Residential Wiring and Home Technology Instructor, Steve Cervenka
|
|
IV.C.1.d. Culinary, Pastry Arts and Hospitality Management Instructor, Kyle Neuner
|
|
IV.C.1.e. Full-time Cosmetology Instructor, Samantha Rebmann
|
|
IV.C.1.f. Data Entry Occupations & Office Systems Technology Instructor, Christine Sassone
|
|
IV.C.1.g. Part-time Cosmetology Instructor, Jeanna Tenuta
|
|
IV.C.1.h. Student Services Assistant, Amy Carta
|
|
IV.C.1.i. Student Services Assistant, Carole Danillo
|
|
IV.C.1.j. Student Services Assistant, Emily Vincent
|
|
IV.C.1.k. Student Services Assistant, Roseann Wolf
|
|
IV.C.2. DuPage Leadership Team
|
|
V. President's Report
|
|
V.A. Welcome New Members
|
|
VI. Information Reports
|
|
VI.A. TCD Program Informational Report
|
|
VI.A.1. PLTW: IED/POE/CEA/EDD
|
|
VI.A.2. Electronics & Digital Electronics
|
|
VII. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for July and August 2012.
|
|
VII.A. Statement of Cash & Investments
|
|
VII.A.1. July 2012
|
|
VII.A.2. August 2012
|
|
VII.B. Revenue & Expenditure Reports
|
|
VII.B.1. Revenue
|
|
VII.B.1.a. July 2012
|
|
VII.B.1.b. August 2012
|
|
VII.B.2. Expenditures
|
|
VII.B.2.a. July 2012
|
|
VII.B.2.b. August 2012
|
|
VIII. Action Items - Consent Agenda
Description:
Motion to approve September 20, 2012, Consent Agenda Items A-E.
Attachments:
()
|
|
VIII.A. Financial Reports
|
|
VIII.A.1. Treasurer's Report
|
|
VIII.A.1.a. July 2012
|
|
VIII.A.1.b. August 2012
|
|
VIII.A.2. Payment of Invoices
|
|
VIII.A.2.a. Imprest
|
|
VIII.A.2.a.(1) July 2012
|
|
VIII.A.2.a.(2) August 2012
|
|
VIII.A.2.b. Ratification
|
|
VIII.A.2.b.(1) July 2012
|
|
VIII.A.2.b.(2) August 2012
|
|
VIII.A.2.c. Approval
|
|
VIII.A.2.c.(1) August 2012
|
|
VIII.A.2.d. Payment of Bills
|
|
VIII.B. Personnel
|
|
VIII.B.1. Appointments
|
|
VIII.B.1.a. Educational Support Personnel-Instructional
|
|
VIII.C. Activity Funds
|
|
VIII.D. Advisory Committee Rosters
|
|
VIII.E. Donations
|
|
IX. Action Items - Director's Recommendations
|
|
IX.A. Personnel
|
|
IX.A.1. New Position- Maintenance Foreman
Description:
Motion to approve the job description for Maintenance Foreman, as presented.
|
|
IX.A.2. Appointments
|
|
IX.A.2.a. Administration
Description:
Motion to approve the employment contract between the DAOES Board of Directors and Assistant Principal for Operations, effective October 2, 2012.
|
|
IX.A.2.b. Educational Support Personnel-Non-Instructional
Description:
Motion to appoint William A. Stefani to the position of Maintenance Foreman, effective September 20, 2012.
|
|
X. Committee Reports
|
|
X.A. Committee Assignments
|
|
X.B. Finance Committee
|
|
X.C. Personnel Committee
|
|
X.D. Policy Committee
|
|
XI. Reports
|
|
XI.A. Information
|
|
XI.A.1. Cosmetology Summer School Report
Attachments:
()
|
|
XI.B. Leadership Team Reports
|
|
XI.B.1. Assistant Principal for Student Services
Attachments:
()
|
|
XI.B.2. Assistant Principal for Curriculum and Instruction
Attachments:
()
|
|
XI.B.3. Principal
Attachments:
()
|
|
XI.B.4. Director
Attachments:
()
|
|
XII. New Business
|
|
XIII. 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.
Request a closed session for the purpose of considering information regarding collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
|
XIV. Adjournment
|
