May 17, 2023 at 4:00 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 THE AGENDA
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IV. PUBLIC PARTICIPATION
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V. ACKNOWLEDGMENT OF FOIA REQUESTS
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VI. 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; AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06].
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VII. CONSENT AGENDA
A. Approval of Open Session Minutes of FY23 Meeting #3 on February 15, 2023 B. Approval of Closed Session Minutes of FY23 Meeting #3 on February 15, 2023 C. Approval of Personnel Reports for February 2023, March 2023, and April 2023 D. Approval of Accounts Payable for the Months of February 2023, March 2023, and April 2023 E. Approval of the Contracts for February 2023, March 2023, and April 2023 F. Acknowledgment of the Treasurer’s Report for the months of February 2023 and March 2023 G Acknowledgement of the Health Plan Fund Report for the months of February 2023 and March 2023 |
VIII. REGIONAL DIRECTOR'S REPORT
A. Action Plan: Spring Survey Results B. Quick Fact: Purchased Services for FY24 C. Challenge: Emergency Notification Systems |
IX. ACTION ITEMS
A. Approval to Accept the Donation of an ARIS Autism Curriculum from Stages Learning Materials B. Approval to Accept the Donation of $500 from ERDI, Social Impact Program C. Approval of the Board Election Ballots for FY24 D. Approval of the Board Meeting Schedule for FY24 E. Approval of the Resolution to Non-Renew an ESP Employee F. Approval to Hire a Human Resources Consultant, As Needed, $42/Hour G. Approval of the FY24 Compensation Guide |
X. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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XI. ADJOURNMENT
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