August 20, 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. Student Recognition
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III.A. Mandy Henry
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III.B. Zachary Gonzalez
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IV. President's Report
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IV.A. Welcome New Board Members
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IV.B. DAOES Oath of Office
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IV.C. Committee Assignments
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V. Discussion
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V.A. FY27 Budget Presentation
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V.B. Strategic Performance Reporting
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VI. Action Items - Consent Agenda
Description:
Motion to approve the August 20, 2026 Consent Agenda Items A-D.
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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.B.3. Financial Information
Description:
The Board acknowledges the receipt of the Statement of Cash & Investments and Revenue & Expenditure Reports for June, July 2026
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VI.B.3.a. Statement of Cash & Investments
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VI.B.3.b. Revenue & Expenditure Reports
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VI.B.3.b.(1) Revenue
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VI.B.3.b.(2) Expenditure
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VI.C. Personnel
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VI.C.1. Appointment
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VI.C.1.a. Certified Staff
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VI.C.1.a.(1) Welding Program Instructor
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VI.C.1.a.(2) Nursing Assistant Training Program Instructor
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VI.C.1.a.(3) Nursing Assistant Training Program Instructor
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VI.C.1.a.(4) Nursing Assistant Training Program Instructor
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VI.C.1.a.(5) Manufacturing, CNC and Machining Technology Instructor
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VI.C.1.b. Assignment
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VI.C.1.b.(1) CIS/Robotics Program Instructor (.5)
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VI.C.1.b.(2) Nursing Assistant Training Program Instructor
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VI.C.1.c. Instructional Support Staff
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VI.C.1.c.(1) Emergency Medical Technician Lab Supervisor
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VI.C.1.c.(2) Welding Assistant
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VI.C.1.d. Non Instructional Support Staff
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VI.C.1.d.(1) Student Services Assistant
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VI.C.1.d.(2) Student Services Assistant
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VI.C.1.e. Extra Duty
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VI.C.1.e.(1) FY26-27 Teacher Mentor
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VI.C.1.e.(2) Program Coordinators
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VI.C.2. Resignation
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VI.C.2.a. Certified Staff
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VI.C.2.a.(1) Introduction to Medical Professions Program Instructor
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VI.C.2.a.(2) Nursing Assistant Training Program Instructor
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VI.C.2.a.(3) Manufacturing, CNC and Machining Technology Program Instructor
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VI.C.2.a.(4) CIS/Robotics Program Instructor
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VI.C.2.b. Non-Instructional Staff
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VI.C.2.b.(1) Student Services Assistant
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VI.C.2.b.(2) Student Services Assistant
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VI.C.2.b.(3) Emergency First Aid Provider
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VI.D. Donations
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VII. Action items
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VII.A. Adopt FY2027 Budget
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VII.B. Resolution Authorizing Signing of Software Installment Payment Agreement
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VII.C. Resolution Authorizing Disposal of Property
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VIII. Committee Reports
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VIII.A. Facilities Committee
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VIII.B. Finance Committee
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VIII.C. Personnel Committee
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VIII.D. Policy Committee
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IX. Executive Director Report
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X. Future Agenda Items
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XI. Adjournment
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