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July 13, 2011 at 8:00 AM - Advisory Board Meeting

Agenda
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, June 1, 2011
Attachments: (1)
4.2. Approval of Bills, June, 2011
Attachments: (1)
4.3. Financial Report, June, 2011
Attachments: (2)
4.4. Classroom Use Agreements
4.5. NIA Services Agreement
Attachments: (1)
4.6. Agreement with Geneva District 304 for the Donation of Playground Equipment
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, June/Final, 2011
Attachments: (2)
5.2. Grants Update
Attachments: (1)
5.3. Administrative Liaison Meeting, June 16, 2011
Attachments: (1)
5.4. Final Program Locations, 2011-12
Attachments: (1)
5.5. Estimated 2011 ESY Bills
Attachments: (8)
5.6. Estimated Tuition Bills 2011-2012
Attachments: (2)
6. For Discussion
6.1. Transition Update
Attachments: (2)
6.2. New Requirements for Grant Expenditures/Release of Funds
7. For Action
7.1. June, 2011 Personnel Report
Attachments: (1)
8. Adjourn to Closed Session
Description:  •     “(1)  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. 5 ILCS 120/2 (c) (1).”
•      “(2) 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).”
9. Return to Open Session
10. Action Possible
11. Adjournment
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