June 15, 2016 at 5:00 PM - Executive Board Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. APPROVAL OF AGENDA
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IV. CONSENT AGENDA
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IV.A. Approval of Open Session Minutes of FY16 Meeting #7 on May 18, 2016
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IV.B. Approval of Closed Session Minutes of Meeting #7 on May 18, 2016
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IV.C. Approval of Personnel Report
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IV.D. Approval of Accounts Payable for Month of June 2016
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IV.E. Acknowledgement of Receipt of Treasurer's Report for the month of May 2016 (Handout)
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V. REGIONAL DIRECTOR'S REPORT
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V.A. Quick Fact
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V.B. Challenge
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V.C. Customer Satisfaction Survey Rollout
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V.D. Update of Director's Goals
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VI. ACTION ITEMS
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VI.A. Approval of the Second Revised Lease Agreement for the Deaf/HH Program Between District 300 and the NIA
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VI.B. Approval of the Lease Agreement with Sycamore CUSD #427 for NIA Admin Office
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VI.C. Approval of Data Services Agreement between the NIA and Sycamore CUSD #427 for FY17
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VII. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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VIII. ADJOURNMENT
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