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September 4, 2013 at 9:00 AM - Executive Advisory Board Meeting

1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, August 7, 2013
Attachments: (1)
4.2. Approval of Closed Session Minutes, August 7, 2013
4.3. Approval of Bills, August, 2013
Attachments: (2)
4.4. Approval of Payroll, August, 2013
Attachments: (2)
4.5. Financial Report, August, 2013
Attachments: (2)
4.6. Approval of Donation
Attachments: (1)
4.7. Destruction of Closed Session Tapes
Attachments: (1)
4.8. Delnor Aquatic Therapy Contract
5. Information
5.1. Introduction of New Behavior Technical Assistant
5.2. Student and Staff Enrollment, August, 2013
Attachments: (2)
5.3. Administrative Liaison Meeting Minutes, August 26, 2013
Attachments: (1)
5.4. Beginning of the School Year Activities
5.5. Mid-Valley 50th Anniversary
Attachments: (1)
5.6. MJC Open House
Attachments: (1)
5.7. Preservice Teachers
Attachments: (1)
5.8. Music Grant Award
Attachments: (1)
5.9. ESY Report
Attachments: (4)
5.10. Handbook
5.11. Freedom of Information Requests for August, 2013
Attachments: (1)
6. For Discussion
6.1. OT/PT Transition Plan
Attachments: (1)
6.2. Safe Schools Report
6.3. Change of Time for October Board Meeting
7. For Action
7.1. Approval of Increases in Staffing
Attachments: (1)
7.2. Approval of the Personnel Report, August, 2013
Attachments: (1)
7.3. Approval of Purchase of Vehicles
Attachments: (1)
8. 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.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.5 ILCS 120/2(c)(11)
9. Further Action Possible
10. Adjournment
Description:  The next Regular Mid-Valley Executive Advisory Board Meeting is October 2, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
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