June 27, 2013 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of the 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, June 5, 2013
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4.2. Approval of Closed Session Minutes, Executive Board Meeting, June 5, 2013
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4.3. Approval of Bills, June, 2013
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4.4. Approval of Payroll, June, 2013
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4.5. Financial Report, June, 2013
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4.6. NIA Services Agreement
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4.7. Transfer of Authorized IMRF Agent
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5. Information
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5.1. Acknowledgements and Thanks
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5.2. Introduction of New Director of Business and Human Resources
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5.3. Student and Staff Enrollment, June, 2013
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5.4. Administrative Liaison Meeting Minutes, June 17, 2013
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5.5. Grants Update
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5.6. ESY Planning
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5.7. IWAS New Director and Renew Authority
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5.8. Program Names and Locations
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5.9. August Activities
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5.10. Estimated ESY Bills
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5.11. Estimated 2013-14 Tuition Bills
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6. For Discussion
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6.1. Board Elections
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6.2. Vehicles
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6.3. OT/PT Equipment Space: Thompson Middle School
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7. For Action
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7.1. Approval of the Personnel Report, June, 2013
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7.2. Approval of Proposals for Concrete Repair at MJC
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is August 7, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
