August 7, 2019 at 9:00 AM - Executive Advisory Board Meeting
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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, June 26, 2019
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4.2. Approval of Minutes, Special Board Meeting, August 1, 2019
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4.3. Approval of the Minutes, Board Closed Session, August 1, 2019
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4.4. Approval of Bills, July, 2019
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4.5. Approval of Payroll, July, 2019
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4.6. Approval of Financial Report, July, 2019
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5. Information
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5.1. Student and Staff Enrollment, July, 2019
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5.2. Estimated ESY 2019 Tuition Bill
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5.3. Estimated FY20 Tuition Bill
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5.4. Administrative Liaison Meeting Minutes, July 29, 2019
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6. For Discussion
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6.1. Business Update
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7. For Action
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7.1. Approval of the Personnel Report, July, 2019
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7.2. Approval of the FY20 Tentative Budget
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7.3. Approval of 2019-20 FVCC Classroom Use Agreement
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7.4. Approval of the Mid-Valley 3 Year Technology Agreement
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call For the Purpose of
Description:
1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employees of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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10. Closed Session
Description:
1) Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employees of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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11. Adjournment to Open Session
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12. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, September 4, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
