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January 8, 2014 at 9:00 AM - Executive Advisory Board Meeting - Revised

Agenda
1. Call to Order
2. Approval of the Agenda
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, December 4, 2013
Attachments: (1)
4.2. Approval of Closed Session Minutes, December 4, 2013
4.3. Approval of Bills, December, 2013
Attachments: (1)
4.4. Approval of Payroll, December, 2013
Attachments: (1)
4.5. Financial Report, December, 2013
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, December, 2013
Attachments: (1)
5.2. Administrative Liaison Meeting Minutes, December 16, 2013
Attachments: (1)
5.3. Attorney General Complaint/Responce
Attachments: (1)
5.4. Fee for Service Report
Attachments: (1)
5.5. Annual Comprehensive Needs Assessment
5.6. Program Location Reminder: March 1st Deadline
5.7. Notification of Program Withdrawal
5.8. Reminder of Special Board Meeting, January 15, 2014, 5:00
5.9. Reminder of Change of Board Meeting Date, January 29, 2014, 9:00
6. For Discussion
6.1. Executive Director's Goals
6.2. Non-Member Student Enrollment
6.3. Administrator Breakfasts Update
7. For Action
7.1. Approval of the Personnel Report, December, 2013
Attachments: (1)
8. Motion to Adjourn to Closed Session for the Purposes of
Description:  1) 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. Closed Session
Description:  1) 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)
10. Adjournment to Open Session
11. Further Action Possible
12. Adjournment 
Description:  The next Regular Mid-Valley Executive Advisory Board Meeting is January 29, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.

A Special Board Meeting will be held on January 15, 2014 at 5:00 at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174
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