August 22, 2019 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. Recognition

IV.A. New Administrative Staff Member, Avelira Gonzalez, Assistant Principal for Student Services

V. Information Report

VI. Financial Information

VI.A. Statement of Cash & Investments

VI.A.1. June 2019

VI.A.2. July 2019

VI.B. Revenue and Expenditure Reports

VI.B.1. Revenue

VI.B.1.a. June 2019

VI.B.1.b. July 2019

VI.B.2. Expenditures

VI.B.2.a. June 2019

VI.B.2.b. July 2019

VII. Action Items - Consent Agenda

VII.A. Minutes

VII.A.1. Regular

VII.A.2. Closed Session

VII.B. Financial Reports

VII.B.1. Treasurer's Reports

VII.B.1.a. June 2019

VII.B.1.b. July 2019

VII.B.2. Payment of Invoices

VII.B.2.a. Imprest

VII.B.2.a.(1) June 2019

VII.B.2.a.(2) July 2019

VII.B.2.b. Ratification

VII.B.2.b.(1) June 2019

VII.B.2.b.(2) July 2019

VII.B.2.c. Approval

VII.B.2.c.(1) June 2019

VII.B.2.c.(2) August 2019

VII.B.2.d. Payment of Bills

VII.C. Personnel

VII.C.1. Appointment

VII.C.1.a. Certified Staff

VII.C.1.a.(1) Career Counselor

VII.C.1.a.(2) Emergency Medical Technician Program Instructor (Part-Time)

VII.C.1.a.(3) Emergency Medical Technician Program Instructor  (Part-Time)

VII.C.1.a.(4) Automotive Technololgy Program Instructor

VII.C.1.a.(5) Automotive Technololgy Program Instructor

VII.C.1.a.(6) Cosmetology Program Instructor (Part-Time)

VII.C.1.a.(7) Medical Terminology and Healthcare Careers Program Instructor

VII.C.1.a.(8) Nursing Assistant Training Program Instructor

VII.C.1.a.(9) Construction Trades Program Instructor

VII.C.1.b. Support Staff

VII.C.1.b.(1) Student Services Secretary

VII.C.1.b.(2) Early Childhood Education and Care Program Lab Supervisor

VII.C.1.b.(3) Student Services Assistant

VII.C.1.b.(4) Student Services Assistant

VII.C.1.c. At Will

VII.C.1.c.(1) CNA Clinical Onsite Supervisor

VII.C.2. Resignation

VII.C.2.a. Certified Staff

VII.C.2.a.(1) Automotive Technology Program Instructor

VII.C.2.a.(2) Nursing Assistant Training Program Instructor

VII.C.2.b. Support Staff

VII.C.2.b.(1) Student Services Secretary

VII.C.2.b.(2) Emergency First Aid Provider

VII.C.2.b.(3) Nursing Assistant Training Program Lab Supervisor

VIII. Committee Reports

VIII.A. Finance Committee

VIII.B. Personnel Committee

VIII.C. Policy Committee

IX. Action Items-Director's Recommendation

IX.A. FY 2020 Budget Adoption

IX.B. Part-Time Administrator Contract Proposal

IX.C. Adoption of Policy

X. Reports

X.A. Leadership Team Reports

X.A.1. Assistant Principal for Student Services

X.A.2. Principal

X.A.3. Director

XI. Future Agenda Items

XII. Adjournment