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September 5, 2012 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, August 1, 2012
Attachments: (1)
4.2. Approval of Closed Session Minutes
4.3. Approval of Bills, August, 2012
Attachments: (1)
4.4. Financial Report, August, 2012
Attachments: (2)
4.5. Waubonsee College Contract
Attachments: (1)
4.6. IMRF Revision to the Appointment of an Authorized Agent
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, Enrolled for August, 2012
Attachments: (1)
5.2. The Shelby Building
5.3. Preservice Teachers for Fall Semester
Attachments: (1)
5.4. Beginning of the School Year Activities, Family Picnic
5.5. MJC Open House
Attachments: (1)
5.6. Administrative Liaison Minutes, August 27, 2012
Attachments: (1)
5.7. Extended School Year Report
Attachments: (2)
5.8. Freedom of Information Request
Attachments: (1)
5.9. Teacher Evaluation Plans
Attachments: (1)
5.10. Teaching Assistant Evaluation Plans
Attachments: (1)
5.11. Reimbursements / Claims
Attachments: (2)
6. For Discussion
6.1. Shelby Open House in November
6.2. Changes in Executive Advisory Board Meeting Dates
Attachments: (1)
7. For Action
7.1. Approval of the Personnel Report, August, 2012
Attachments: (1)
7.2. Approval of the Resolution Authorizing the Destruction of Closed Session Tapes
Attachments: (1)
7.3. Approval of the Resolution Authorizing the Acquisition of the Real Property at 1304 Ronzheimer Avenue, St. Charles, IL
Attachments: (2)
8. Adjourn to Closed Session
Description:  The appointment, employment, compensation, discipline, performance, or dismissal of speciific 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).
9. Return to Open Session
10. Action Possible
11. Adjournment
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