February 1, 2012 at 9:00 AM - Advisory Board Meeting
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1. Call to Order
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2. Approval of Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, January 4, 2012
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4.2. Approval of Bills, January, 2012
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4.3. Financial Report, January 2012
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4.4. Waubonsee College Contract, Spring 2012
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4.5. Board Policies
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4.5.1. 2:10 - Cooperative Governance
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4.5.2. 2:100 Board Member Conflict of Interest
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4.5.3. 2:105 Ethics and Gift Ban
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4.5.4. 2:110 Qualifications, Term, and Duties of Board Officers
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4.5.5. 2:130 Board/Executive Director Relationship
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4.5.6. 2:140 Communications To and From the Advisory Board
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4.5.7. 2:150 Committees
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4.5.8. 2:160 Board Attorney
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4.5.9. 2:170 Procurement of Architechtural, Engineering, and Land Surveying Services
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4.5.10. 2:190 Mailing Lists for Receiving Board Material
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4.5.11. 2:200 Types of Advisory Board Meetings
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4.5.12. 2:220 Board Meeting Procedue
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4.5.13. 2:230 Public Participatin at Board Meetings and Petitions to the Board
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4.5.14. 2:240 Board Policy Development
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4.5.15. 2:250 Access to Cooperative Public Records
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4.5.16. 2:260 Uniform Grievance Procedure
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4.5.17. 3:30 Chain of Command
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4.5.18. 3:40 Executive Director
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4.5.19. 3:50 Administrative Personnel Other Than the Executive Director
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4.5.20. 3:60 Administrative Responsibility of the Building Principal
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4.5.21. 3:62 Staff Supervision
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4.5.22. 3:70 Succession of Authority
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4.5.23. 4:10 Fiscal and Business Management
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4.5.24. 4:15 Identity Protection
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4.5.25. 4:30 Revenue and Investments
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4.5.26. 4:40 Incurring Debt
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4.5.27. 4:45 Insufficient Fund Checks
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4.5.28. 4:50 Payment Procedures
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4.5.29. 4:55 Use of Credit and Procurement Cards
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4.5.30. 4:60 Purchases and Contracts
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4.5.31. 4:70 Resource Conservation
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4.5.32. 4:80 Accounting and Audits
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4.5.33. 4:110 Transportation
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4.5.34. 4:140 Waiver of Student Fees
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4.5.35. 4:150 Facility Management and Building Programs
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4.5.36. 4:160 Environmental Quality of Buildings and Grounds
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4.5.37. 4:170 Safety
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5. Information
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5.1. Introduction of Temporary New Administrator |
5.2. Student and Staff Enrollment, January 2012
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5.3. Administrative Liaison Meeting, January 23, 2012
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5.4. Finance Committee Meeting, January 19, 2012
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5.5. Reminder Board Workshop Date: February 22
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5.6. Behavior Technical Assistance Report
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5.7. Parent Forum: January 19 and February 9
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5.8. Program/Classroom Mid-Year Relocation
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5.9. Reminder: Program Location Notification for 2012-13 due March 1
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6. For Discussion
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6.1. Truancy Alternative Program
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6.2. School Start Dates |
7. For Action
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7.1. Early Retirement Approval
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7.2. Personnel Report - January 2012
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7.3. MVSEC/MVSEA Memorandum of Understanding: Sick Leave Bank
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7.4. MVSEC/MVSEA Memorandum of Understanding: Work Hours for Teaching Assistants
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7.5. Recommendations for Continued Employment of Administrators
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8. Adjourn to Closed Session
Description:
(1) "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. 5ILCS 120/2(c)(1)."
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9. Return to Open Session
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10. Action Possible
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11. Adjournment
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