August 24, 2017 at 10:30 AM - Regular

I. Public Comments

II. Correspondence

III. President's Report

III.A. Welcome New Members

III.B. DAOES Oath of Office

III.C. Committee Assignments

IV. Information Report

V. Financial Information

V.A. Statement of Cash & Investments

V.A.1. June 2017

V.A.2. July 2017

V.B. Revenue and Expenditure Reports

V.B.1. Revenue

V.B.1.a. June 2017

V.B.1.b. July 2017

V.B.2. Expenditures

V.B.2.a. June 2017

V.B.2.b. July 2017

VI. Action Items - Consent Agenda

VI.A. Minutes

VI.A.1. Regular

VI.A.2. Closed Session

VI.B. Financial Reports

VI.B.1. Treasurer's Reports

VI.B.1.a. June 2017

VI.B.1.b. July 2017

VI.B.2. Payment of Invoices

VI.B.2.a. Imprest

VI.B.2.a.(1) June 2017

VI.B.2.a.(2) July 2017

VI.B.2.b. Ratification

VI.B.2.b.(1) June 2017

VI.B.2.b.(2) July 2017

VI.B.2.c. Approval

VI.B.2.c.(1) June 2017

VI.B.2.c.(2) July 2017

VI.B.2.c.(3) August 2017

VI.B.2.d. Payment of Bills

VI.C. Personnel

VI.C.1. Appointment

VI.C.1.a. Instructional Support Staff

VI.C.1.a.(1) Student Services Assistant

VI.C.1.a.(2) Program Aide, Computer Information Systems & Game Design

VI.C.1.b. Non-Instructional Support Staff

VI.C.1.b.(1) Full-time Principal's Secretary

VI.C.1.b.(2) (2) Part-time Emergency First Aid Providers

VI.C.2. Resignation

VI.C.2.a. Non-Instructional Support Staff

VI.C.2.a.(1) Full-time Educational Support Facilitator

VI.C.3. Retirement

VI.C.3.a. Certified

VI.C.3.a.(1) Full-time Cosmetology Instructor

VI.C.3.a.(2) Full-time Healthcare Foundations Instructor

VI.D. Donation

VII. Committee Reports

VII.A. Finance Committee

VII.B. Personnel Committee

VII.C. Policy Committee

VIII. Action Items

VIII.A. FY 2018 Budget Adoption

VIII.B. Lease Termination Amendment

IX. Reports

IX.A. Leadership Team Reports

IX.A.1. Assistant Principal for Student Services

IX.A.2. Assistant Principal for Curriculum & Instructional Technology

IX.A.3. Principal

IX.A.4. Director

X. Future Agenda Items

XI. Adjournment