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November 6, 2013 at 9:00 AM - Executive Advisory Board Special Meeting

Agenda
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, October 2, 2013
Attachments: (1)
4.2. Approval of Closed Session Minutes, October 2, 2013
4.3. Approval of Bills, October, 2013
Attachments: (1)
4.4. Approval of Payroll, October, 2013
Attachments: (1)
4.5. Financial Report, October, 2013
Attachments: (2)
4.6. Approval of Donated Items
Attachments: (1)
4.7. Approval of Revised Board Policies
4.7.1. Ethics and Gift Ban 2:105
Attachments: (1)
4.7.2. Workplace Harasement Prohibited 5:20
Attachments: (1)
4.7.3. Education of Children with Disabilities 6:120
Attachments: (1)
4.7.4. Misconduct by Students with Disabilities 7:230
Attachments: (1)
4.7.5. Student Records 7:340
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, October, 2013
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, October 28, 2013
Attachments: (1)
5.3. ESY Trend Analysis
Attachments: (2)
5.4. Summer Committee Report
Attachments: (1)
5.5. MVSEC Curriculum and Instructional Materials, 2013-14
Attachments: (1)
5.6. Grants Update
Attachments: (3)
5.7. Assessments Results Update
5.8. School Improvement Day Report
Attachments: (1)
5.9. Parent Forum, October 24
Attachments: (1)
5.10. Administrator Breakfast Invitation
Attachments: (1)
5.11. Reminder: December 1 Deadline for Notification of Program Withdrawal
6. For Discussion
6.1. ESY Location
6.2. Unified School Calendar Guidelines
6.3. Administrative Agent Discussion
6.4. Change in February Meeting Date
7. For Action
7.1. Recommended Increase in Nursing Services
Attachments: (1)
7.2. Approval of the Personnel Report, October, 2013
Attachments: (1)
7.3. Approval of Audit Report, FY13
Attachments: (1)
7.4. Approval of Increase in Substitute Pay Rates
Attachments: (1)
7.5. Approval of Revised Vehicle Purchase/Leasing 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 itsvalidity. 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 December 4, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
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