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December 7, 2011 at 9:00 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, November 2, 2011
Attachments: (1)
4.2. Approval of Bills, November, 2011
Attachments: (1)
4.3. Financial Report, November, 2011
Attachments: (1)
4.4. Waubonsee Community College Contract, Fall, 2011
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, November, 2011
Attachments: (2)
5.2. Administrative Liaison Meeting, November 28, 2011
Attachments: (1)
5.3. Finance Committee Meeting, November 17, 2011
Attachments: (1)
5.4. Parent Forum - November 10, 2011
5.5. New Directions/Safe Schools Update
Attachments: (1)
5.6. Fee for Service:  Three Year Review
Attachments: (1)
5.7. Quarterly Report from Union Meetings
Attachments: (1)
5.8. Board Correspondence
Attachments: (1)
5.9. Private Placement Concerns
6. For Discussion
6.1. Unified School Calendars Guidelines Review
Attachments: (1)
6.2. Multi-District Needs Assessment
Attachments: (1)
6.3. ESY Location/Dates
6.4. Alternative Learning Opportunities Program
Attachments: (1)
7. For Action
7.1. Recommended Additional Teaching Assistant for Primary CLASS Program at Western Avenue
Attachments: (1)
7.2. Recommended Additional Social Worker the New Directions Program
Attachments: (2)
7.3. Personnel Report - November, 2011
Attachments: (1)
7.4. Memorandum of Understanding, MVSEA
Attachments: (1)
7.5. TASC Contract, 2011-2013
Attachments: (2)
7.6. Administrator Salaries
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. 5ILCS 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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