August 18, 2022 at 10:30 AM - Regular Meeting
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I. Public Comments
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II. Correspondence
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III. President's Report
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III.A. Welcome New Member
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III.B. DAOES Oath of Office
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III.C. Committee Assignment
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IV. Recognition
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IV.A. New Staff Recognition
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V. Information Report
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V.A. FY23 Budget Presentation
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VI. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for June and July 2022.
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VI.A. Statement of Cash & Investments
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VI.B. Revenue & Expenditure Reports
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VI.B.1. Revenue
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VI.B.2. Expenditures
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VII. Action Items - Consent Agenda
Description:
Motion to approve the August 18, 2022 Consent Agenda Items A-C.
Attachments:
()
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VII.A. Minutes
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VII.B. Financial Reports
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VII.B.1. Treasurer's Report
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VII.B.2. Payment of Invoices
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VII.B.2.a. Student Activity
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VII.B.2.b. Imprest
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VII.B.2.c. Ratification
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VII.B.2.d. Approval
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VII.B.2.e. Payment of Bills
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VII.C. Personnel
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VII.C.1. Appointment
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VII.C.1.a. Certified Staff
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VII.C.1.a.(1) .5 FTE Cosmetology Program Instructor
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VII.C.1.a.(2) Criminal Justice Program Instructor
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VII.C.1.a.(3) Early Childhood Education & Care Program Instructor
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VII.C.1.a.(4) Medical Terminology & Healthcare Careers Program Instructor
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VII.C.1.a.(5) Professional Cooking, Baking & Service Program Instructor
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VII.C.1.a.(6) Welding Technlology Program Instructor
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VII.C.1.a.(7) Automotive Technology Program Coordinator
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VII.C.1.b. Instructional Support Staff
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VII.C.1.b.(1) Medical Lab Assistant
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VII.C.1.b.(2) Student Services Assistant
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VII.C.1.c. Non Instructional Support Staff
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VII.C.1.c.(1) Student Services Secretary
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VII.C.1.c.(2) Saturday School Cosmetology Supervisor
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VII.C.2. Resignation
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VII.C.2.a. Certified Staff
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VII.C.2.a.(1) Automotive Technology Program Instructor
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VIII. Action Items-Executive Director's Recommendations
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VIII.A. Adopt FY2023 Budget
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VIII.B. Award Bid, Facility Improvement Projects
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VIII.C. Personnel
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VIII.C.1. Appoint Assistant Director for College & Career Pathways
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VIII.C.2. Appoint Dean of Students
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VIII.D. Approve Change Order
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VIII.E. Reading and Adoption of Policies
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IX. Committee Reports
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IX.A. Finance Committee
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IX.B. Personnel Committee
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IX.C. Policy Committee
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X. Reports
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X.A. Leadership Team Reports
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X.A.1. Assistant Principal
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X.A.2. Principal
Attachments:
()
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X.A.3. Executive Director
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XI. Future Agenda Items
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XII. Adjournment
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