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October 3, 2012 at 8:00 AM - Advisory Board Meeting

1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, September 5, 2012
Attachments: (1)
4.2. Approval of Executive Board Workshop Minutes, September 7, 2012
Attachments: (1)
4.3. Approval of Closed Session Minutes, September 7, 2012
4.4. Approval of Bills, September, 2012
Attachments: (1)
4.5. Financial Report, September, 2012
Attachments: (1)
4.6. Certificate of Child Find Publication Notice
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, Enrolled for September, 2012
Attachments: (2)
5.2. Administrative Liaison Minutes, September 24, 2012
Attachments: (1)
5.3. Freedom of Information Request
Attachments: (1)
5.4. 2011-12 Behavior Technical Assistance Report
5.5. Testing Coordinator Meeting, September 14, 2012
Attachments: (1)
5.6. Change in Location for November 7, 2012 Regular Board meeting
6. For Discussion
6.1. Extended School Year Time and Locations
6.2. Safe Schools and New Directions Transportation
Attachments: (1)
6.3. Discussion of Additional Support for New Directions/Safe Schools
7. For Action
7.1. Approval of the Personnel Report, September, 2012
Attachments: (1)
7.2. Approval of the Revised Certified Staff Evaluation Plan
Attachments: (1)
7.3. Approval of the Revised Teaching Assistant Evaluation Plan
Attachments: (1)
7.4. Approval for a Separate, New Activity Account for the Transition Program
Attachments: (1)
7.5. Approval for Posting MVSEC Employee Compensation
Attachments: (1)
8. Adjourn to Closed Session
Description:  (1)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).
(2) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (ILCS 120/2(c)(12).
9. Return to Open Session
10. Action Possible
11. Adjournment
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