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October 2, 2013 at 8:00 AM - Executive Advisory Board Meeting

Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, September 4, 2013
Attachments: (1)
4.2. Approval of Closed Session Minutes, September 4, 2013
4.3. Approval of Board Workshop Minutes, September 4, 2013
Attachments: (1)
4.4. Approval of Special Board Meeting Minutes, September 6, 2013
4.5. Approval of Closed Session Meeting Minutes, September 6, 2013
4.6. Approval of Bills, September, 2013
Attachments: (1)
4.7. Approval of Payroll, September, 2013
Attachments: (1)
4.8. Financial Report, September, 2013
Attachments: (2)
4.9. Publication of Child Find Notice
Attachments: (1)
4.10. Approval of Donated Items
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, September, 2013
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, September 23, 2013
Attachments: (1)
5.3. Testing Coordinator Meeting Minutes, September, 13, 2013
Attachments: (1)
5.4. Report on Mid-Valley 50th Anniversary
5.5. Report on MJC Open House
5.6. Freedom of Information Requests for September, 2013
Attachments: (1)
5.7. ESY Tuition Bills, 2013
5.8. Posting of MVSEC Compensation Report
Attachments: (1)
5.9. Young Athletes Program Award
Attachments: (1)
6. For Discussion
6.1. ESY Location and Times
6.2. Unified School Calendar Guidelines
Attachments: (1)
6.3. Vehicle Purchase
6.4. Financial Reporting to D303 Business Services Committee
7. For Action
7.1. Approval of Staff Increases
Attachments: (1)
7.2. Approval of Personnel Report, September, 2013
Attachments: (1)
7.3. Approval of Changes to TASC Evaluation Plan
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)
9. Further Action Possible
10. Adjournment
Description: 

The next Regular Mid-Valley Executive Advisory Board Meeting is November 6, 2013 at 9:00, at the
 Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL  60174.

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