May 2, 2018 at 9:00 AM - 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 the Minutes, Executive Board Meeting, April 4, 2018
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4.2. Approval of Bills, April, 2018
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4.3. Approval of Payroll, April, 2018
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4.4. Approval of Financial Report, April, 2018
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5. Information
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5.1. Student and Staff Enrollment, April, 2017
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5.2. Administrative Liaison Meeting Minutes, April 23, 2018
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5.3. Safe Schools Update
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5.4. 2018-2019 Professional Development Plan
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5.5. Spring Celebration Dates
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5.6. 2018-2019 Program Locations
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5.7. FOIA Report, May 2018
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6. For Discussion
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6.1. Summer Board Meeting Dates
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7. For Action
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7.1. Approval of Personnel Report, April, 2018
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7.2. Approval of Vocovision Agreement
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7.3. Approval of Brecht's Database Solution, Inc.
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7.4. Approval of Stools, Tables, Casework for MJC Science Labs
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7.5. Approval of Marker and Tack Boards for MJC
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7.6. Approval of MJC Painting Classrooms and Lockers
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7.7. Approval of MJC Painting Hallways & Gym
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7.8. Approval of Painting Administration Area
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call Vote 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 body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c)(1)
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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 body or against legal counsel 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, June 6, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
