December 4, 2013 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of 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, November 6, 2013
Attachments:
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4.2. Approval of Closed Session Minutes, November 6, 2013
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4.3. Approval of Bills, November, 2013
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4.4. Approval of Payroll, November, 2013
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4.5. Financial Report, November, 2013
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4.6. Approval of Pitney-Bowes Contract
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4.7. Approval of Donated Items
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5. Information
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5.1. Student and Staff Enrollment, November, 2013
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5.2. Administrative Liaison Meeting Minutes, November 18 and 26, 2013
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5.3. Finance Committee Meeting Minutes, November 21, 2013
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5.4. Freedom of Information Requests for October/Legal Fees
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5.5. Safe Schools Report
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5.6. Behavior Technical Assistance Report
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5.7. Holiday Hours
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6. For Discussion
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6.1. ESY Location
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6.2. Administrative Agent Discussion
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6.3. Board Workshop Date
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6.4. Needs Assessment
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6.5. Administrator Breakfasts
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7. For Action
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7.1. Approval of the Personnel Report, November, 2013
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7.2. Resolution to Change Bank Signators
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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)
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9. Further Action Possible
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10. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is January 8, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
