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