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April 19, 2017 at 5:00 PM - Executive Board Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF AGENDA
IV. PUBLIC PARTICIPATION
V. CLOSED SESSION TO CONSIDER THE 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL  BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
VI. CONSENT AGENDA
VI.A. Approval of the Minutes from the Open Session of Meeting #3 on February 22, 2017
VI.B. Approval of the Closed Session Minutes of Meeting #3 on February 22, 2017
VI.C. Approval of the Personnel Report (Handout)
VI.D. Approval of Accounts Payable for the Months of March 2017 and April 2017
VI.E. Approval of the Treasurer's Report for February 2017
VII. REGIONAL DIRECTOR'S REPORT
VII.A. Action Plan Update
VII.B. Quick Fact
VII.C. Challenge
VIII. ACTION ITEMS
VIII.A. Staff Dismissals
VIII.A.1. Approval of the Resolution Authorizing the Honorable Dismissal of Teachers
VIII.A.2. Approval of the Resolution Authorizing the Honorable Dismissal of Full-time Educational Support Personnel Employees
VIII.A.3. Approval of the Resolution Authorizing the Dismissal of Part-time Educational Support Personnel Employees
VIII.A.4. Approval of the Resolution Authorizing the Non-Renewal and Dismissal of Probationary Teacher
VIII.B. Approval of New Interpreter Compensation Plan and Entry Level Guide (Handout)
VIII.C. Approval of the Regional Director's Evaluation
VIII.D. Approval of the Parameters for the Regional Director's Contract
VIII.E. Approval of the Regional Director's Contract
VIII.F. Semi-annual Review of Closed Session Minutes and Consideration of the Release of Closed Session Minutes
VIII.G. Approval of the Resolution for the Destruction of Audio Recordings of Past Closed Sessions - 18 months or older:  February 25, 2015, March 18, 2015, April 22, 2015, May 20, 2015, August 26, 2015
VIII.H. Approval of the NIA Executive Board Meeting Dates for FY18
VIII.I. Approval of the NIA Deaf/HH Program Student Attendance Calendar for FY18
IX. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
X. ADJOURNMENT
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