September 5, 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, August 1, 2012
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4.2. Approval of Closed Session Minutes
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4.3. Approval of Bills, August, 2012
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4.4. Financial Report, August, 2012
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4.5. Waubonsee College Contract
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4.6. IMRF Revision to the Appointment of an Authorized Agent
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5. Information
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5.1. Student and Staff Enrollment, Enrolled for August, 2012
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5.2. The Shelby Building
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5.3. Preservice Teachers for Fall Semester
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5.4. Beginning of the School Year Activities, Family Picnic
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5.5. MJC Open House
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5.6. Administrative Liaison Minutes, August 27, 2012
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5.7. Extended School Year Report
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5.8. Freedom of Information Request
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5.9. Teacher Evaluation Plans
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5.10. Teaching Assistant Evaluation Plans
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5.11. Reimbursements / Claims
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6. For Discussion
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6.1. Shelby Open House in November
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6.2. Changes in Executive Advisory Board Meeting Dates
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7. For Action
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7.1. Approval of the Personnel Report, August, 2012
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7.2. Approval of the Resolution Authorizing the Destruction of Closed Session Tapes
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7.3. Approval of the Resolution Authorizing the Acquisition of the Real Property at 1304 Ronzheimer Avenue, St. Charles, IL
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8. Adjourn to Closed Session
Description:
The appointment, employment, compensation, discipline, performance, or dismissal of speciific 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. 5 ILCS 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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