June 7, 2023 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, May 3, 2023
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4.2. Approval of Bills, May, 2023
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4.3. Approval of Payroll, May, 2023
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4.4. Approval of the Financial Report, May, 2023
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4.5. Approval of Treasurer's Report, May 2023
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4.6. Approval of Board Policy Updates, June 2023
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5. Information
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5.1. Staff Profile May, 2023
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5.2. Staff and Student Enrollment, May, 2023
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5.3. ESY for Transition Age Students
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6. For Discussion
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6.1. Mid-Valley Finance Committee Meeting Minutes, May 24, 2023
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7. For Action
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7.1. Approval of FY24 Regional Safe Schools Program Letter of Agreement
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7.2. Approval of American Capital Technology Lease Agreement
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7.3. Approval of IMRF Resolution
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7.4. Approval of the Personnel Report, May, 2023 - REVISED
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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:
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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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10. Closed Session
Description:
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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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11. Adjournment to Open Session
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12. For Action
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12.1. Approval of the 2023-24 Administrator Salaries
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13. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 28, 2023, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
