February 1, 2017 at 9:00 AM - Executive Advisory Board Meeting - Amended
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1. Call to Order
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2. Approval of the 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, 2017
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4.2. Approval of Closed Session Minutes, January 4, 2017
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4.3. Approval of Bills, January, 2017
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4.4. Approval of Payroll, January, 2017
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4.5. Approval of the Financial Report, January, 2017
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4.6. Approval of Revised Policies
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4.6.1. 2 125 Board Member Compensation; Expenses
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4.6.2. 2:200 Types of Advisory Board Meetings
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4.6.3. 2:220 Board Meeting Procedures
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4.6.4. 4:60 Purchases and Contracts
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4.6.5. 4:175 Convicted Child Sex Offender Screening; Notification
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4.6.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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4.6.7. 5:60 Expenses
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4.6.8. 5:125 Personal Technology and Social Media; Usage and Conduct
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4.6.9. 5:185 Family and Medical Leave
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4.6.10. 5:190 Certified Staff Qualifications
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4.6.11. 5:250 Leaves of Absence
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4.6.12. 5:260 Student Teachers
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4.6.13. 5:280 Duties and Qualifications
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4.6.14. 5:330 Sick Days, Vacation, Holidays, and Leaves
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4.6.15. 6:340 Student Testing and Assessment Program
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4.6.16. 7:70 Attendance and Truancy
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4.6.17. 7:250 Student Support Services
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4.6.18. 7:305 Student Athlete Concussions and Head Injuries
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4.6.19. 7:310 Restrictions on Publications; Elementary Schools
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4.6.20. 7:315 Restrictions on Publications; High Schools
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4.6.21. 8:30 Visitors to and Conduct on School Property
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4.6.22. 8:70 Accommodating Individuals with Disabilities
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5. Information
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5.1. Student and Staff Enrollment, January, 2017
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5.2. Administrative Liaison Meeting Minutes, January 23, 2017
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5.3. Finance Committee Meeting Minutes, January 19, 2017
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5.4. School Start Dates, 2017-18
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5.5. Vocation Services Presentation
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5.6. Executive Director Search
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6. For Discussion
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6.1. High School Autism Program
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6.2. Board Workshop, March 1, 2017
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6.3. Alternative Learning Opportunities Planning
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6.4. Restorative Justice Update
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7. For Action
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7.1. Approval of the Personnel Report, January, 2017
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7.2. Approval of Continued Employment of Administrators, 2017-18
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7.3. Approval of CUSD303 Administrative Fees for FY 18
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7.4. Resolution to Regulate Expense Reimbursements
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is March 1, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
