August 20, 2015 at 10:30 AM - Regular
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I. Public Comments
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II. Correspondence
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III. Closed Session
Description:
Request a closed session for the purpose of:
1) 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. 2) Collective negotiating matters. |
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IV. Action Item
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IV.A. Resignation
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IV.B. Appointment of Interim DAOES Director
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V. President's Report
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V.A. Welcome New Members
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V.B. Committee Assignments
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VI. Action Items - Consent Agenda
Description:
Motion to approve August 20, 2015 Consent Agenda Items A-F.
Attachments:
()
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Reports
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VI.B.1.a. June 2015
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VI.B.1.b. July 2016
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VI.B.2. Payment of Invoices
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VI.B.2.a. Imprest
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VI.B.2.a.(1) June 2015
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VI.B.2.a.(2) July 2016
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VI.B.2.b. Ratification
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VI.B.2.b.(1) June 2015
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VI.B.2.b.(2) July 2016
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VI.B.2.c. Approval
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VI.B.2.c.(1) June 2015
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VI.B.2.c.(2) July 2016
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VI.B.2.c.(3) August 2016
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VI.B.2.d. Payment of Bills
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VI.C. Personnel
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VI.C.1. Appointments
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VI.C.1.a. Certified
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VI.C.1.a.(1) Full-Time Early Childhood Education & Care Instructor
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VI.C.1.a.(2) Part-Time Cosmetology Instructor
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VI.C.1.b. Educational Support Personnel - Instructional
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VI.C.1.b.(1) Part-Time Student Services Assistant-CIS-Game Design
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VI.C.1.b.(2) Part-Time Student Services Assistant
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VI.C.1.b.(3) Part-Time Student Services Assistant
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VI.C.1.b.(4) Part-Time Certified Nursing Assistant/Laboratory Supervisor
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VI.C.1.c. Educational Support Personnel - Non-Instructional
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VI.C.1.c.(1) Executive Secretary
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VI.C.2. Resignations
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VI.C.2.a. Part-Time Student Services Assistant (2 Positions)
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VI.D. Facility Use Agreement between College of DuPage and DuPage Area Occupational Education System
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VI.E. Netrix Service Agreement
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VI.F. Donations
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VII. Financial Information
Description:
The Board acknowledges receipt of the Statement of Cash & Investments and Revenue and Expenditure Reports for June 2015 and July 2015.
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VII.A. Statement of Cash & Investments
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VII.A.1. June 2015
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VII.A.2. July 2016
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VII.B. Revenue and Expenditure Reports
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VII.B.1. Revenue
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VII.B.1.a. June 2015
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VII.B.2. July 2016
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VII.B.3. Expenditures
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VII.B.3.a. June 2015
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VII.B.3.b. July 2016
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VIII. Committee Reports
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VIII.A. Finance Committee
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VIII.A.1. FY 2016 Budget & Planning Information
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VIII.B. Personnel Committee
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VIII.C. Policy Committee
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IX. Action Items
Attachments:
()
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IX.A. Executive Director Search Firm Proposal
Description:
Motion to approve the BWP and Associates Executive Director search proposal as presented.
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IX.B. MB Financial Resolution
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IX.C. FY 2016 Budget Adoption
Description:
Adopt the FY 2016 DAOES Budget for the fiscal year beginning July 1, 2015, and ending June 30, 2016.
Attachments:
()
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IX.D. Ratification of 2015-18 Negotiated Agreement (Pending)
Description:
Recommendation: Ratify the negotiated agreement between the DAOES Board and the DAVEA Education Association
Attachments:
()
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IX.E. FY16 Educational Support Staff and Exempt Salary Recommendations
Description:
Approve the Educational Support Staff and Exempt Salary recommendations as proposed.
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal for Curriculum & Instructional Technology
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X.A.2. Assistant Principal for Student Services
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X.A.3. Principal
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XI. New Business
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XII. Adjournment
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