April 3, 2013 at 9:00 AM - Executive Advisory Board Meeting - Amended
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1. Call to Order
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2. Approval of Agenda
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3. Public Comment for Regular Agenda
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, March, 2013
Attachments:
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4.2. Approval of Closed Session Minutes, March, 2013
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4.3. Approval of Board Workshop Minutes, March, 2013
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4.4. Approval of Bills, March, 2013
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4.5. Approval of Payroll, March, 2013
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4.6. Financial Report, March, 2013
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5. Information
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5.1. Student and Staff Enrollment, Enrolled for March, 2013
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5.2. Administrative Liaison Meeting Minutes, March 18, 2013
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5.3. Finance Committee Postponed until April 25, 2013
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5.4. Attorney General Response
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5.5. Freedom of Information Requests for March
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5.6. Freedom of Information Request Legal Fees Report to Date
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5.7. Comprehensive Needs Assessment Results, 2012-13
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5.8. Behavior Technical Assistance Report
Description:
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5.9. Recommended Administrator Academy Dates and Participants
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5.10. Program Name Changes:
ELS (Educational Life Skills) for PALS/VIP ABLE (Ability-Based Learning and Education) for Multiple Disabilities/VIP |
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6. For Discussion
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6.1. Review of Proposals for Occupational and Physical Therapy Services
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6.2. Program Locations, Storage Space, and Office Space
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6.3. Safe School Discussion
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7. For Action
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7.1. Resolution to Honorably Dismiss Select Certified Employees at the Close of the Current School Term
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7.2. Resolution to Non-Renew Select Probationary Certified Employees at the Close of the Current School Term
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7.3. Approval of the Personnel Report, March, 2013
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8. Adjourn to Closed Session
Description:
(1)Collective negotiating matters between the public body and its employees or their 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. Further Action Possible
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11. Adjournment
Description:
The next Mid-Valley Executive Advisory Board Meeting is May 1, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
