August 3, 2011 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, July 13, 2011
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4.2. Approval of Bills, July, 2011
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4.2.1. Disbursements FY11
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4.2.2. Disbursements FY 12
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4.3. Financial Report, July, 2011
Attachments:
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4.4. WCSIT Worker's Compensation Pooling Agreement
Attachments:
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4.5. Approval of Family Medical Leave
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4.6. Approval of Step Grant
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5. Information
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5.1. Introduction of New Adminstrators
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5.2. Introduction of MVSEA Officers
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5.3. Student and Staff Enrollment - Projections August, 2011
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5.4. Grants Update
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5.5. Grants Meeting, July 14, 2011
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5.6. Administrative Liaison Meeting, July 28, 2011
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5.7. Personnel Reimbursement, 2010
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5.8. Fee for Service Update, 2010
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5.9. Parent Forum, September 27, 2011
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5.10. August Activities
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6. For Discussion
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6.1. Board Workshop, September 7, 2011
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6.2. Update on Grant Expenditures/Release of Funds
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7. For Action
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7.1. July, 2011 Personnel Report
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8. Adjourn to Closed Session
Description:
• “Collective negotiating matters between the public body and its employees or other representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2).”
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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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