May 21, 2026 at 8:30 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. DAOES Board of Directors 2025-2026 Self Evaluation
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III.B. 2026-2027 Organizational Year Appointment of Board Treasurer and Secretary
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IV. Recognition
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IV.A. Student Recognition
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IV.A.1. Brianna Neumann, Addison Trail H.S.
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IV.A.2. Mary Morgan, Naperville Central H.S.
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IV.B. Strategic Planning Committee Recognition
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V. Discussion
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V.A. Strategic Plan Presentation (Phase 1)
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VI. Action Items - Consent Agenda
Description:
Motion to approve the (Meeting Date) Consent Agenda Items A-H.
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VI.A. Minutes
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VI.B. Financial Reports
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VI.B.1. Treasurer's Report
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VI.B.2. Payment of Invoices
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VI.B.2.a. Student Activity
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VI.B.2.b. Imprest
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VI.B.2.c. Ratification
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VI.B.2.d. Approval
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VI.B.2.e. Payment of Bills
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VI.C. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for May, 2026.
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VI.C.1. Statement of Cash & Investments
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VI.C.2. Revenue & Expenditure Reports
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VI.C.2.a. Revenue
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VI.C.2.b. Expenditure
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VI.D. Staffing
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VI.D.1. Appointment
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VI.D.1.a. Certified Staff
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VI.D.2. Retirement
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VI.D.3. Resignation
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VI.D.4. Hire Summer School Personnel
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VI.D.5. Hire Temporary Summer Workers
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VI.E. Approve Textbook for 2026-2027
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VI.F. Approve Textbook in a Digital Platform for 2026-2027
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VI.G. Approve Summer Camps
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VI.H. Donations
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VII. Action Items
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VII.A. Policies for Second Reading and Adoption
Description:
2:220, 2:250, 2:260, 4:165, 5:30, 5:250, 5:330, 6:65, 6:100, 6:180, 7:20, 7:50, 7:130, 7:185, 7:240, 7:300, 7:280
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VII.B. Approve District 87 Glenbard Horticulture Lease
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VII.C. Approve College of DuPage Addison Facility Lease
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VII.D. Approve the College of DuPage Trucking Lease Addendum B
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VII.E. Approve Contract Extension, Janitorial Services
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VII.F. Personnel
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VII.F.1. Appoint Technology Center of DuPage Assistant Principal of Student Services and Instruction Contract
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VII.F.2. Appoint Technology Center of DuPage Assistant Principal of Operations Contract
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VIII. Action Item, President's Recommendation
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VIII.A. Approve Amendment to Executive Director's Employment Contract
Attachments:
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IX. Committee Reports
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IX.A. Facilities Committee
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IX.B. Finance Committee
Description:
Meeting 5.18.26
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IX.C. Personnel Committee
Description:
Meeting 5.14.26
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IX.D. Policy Committee
Description:
Meeting 5.21.26
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X. Executive Director Report
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XI. Future Agenda Items
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XII. 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 of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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XIII. Adjournment
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