January 3, 2024 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, December 6, 2023
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4.2. Approval of Closed Session Minutes, December 6, 2023
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4.3. Approval of Bills, December, 2023
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4.4. Approval of Payroll, December, 2023
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4.5. Approval of Financial Report, December, 2023
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4.6. Approval of Treasurer's Report, December, 2023
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4.7. Approval of Policy Updates
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5. Information
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5.1. Student Enrollment Update, December, 2023
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5.2. Staffing Update, December, 2023
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5.3. Administrative Liaison Meeting Minutes, December 15, 2023
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5.4. Celebrations
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5.5. FY23 Audit Report
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6. Discussion
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6.1. Articles of Agreement Update
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7. For Action
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7.1. Approval of Sub Rate Change
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7.2. Approval of Personnel Report, December, 2023
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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:
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:
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. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, February 7, 2024, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
