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March 26, 2014 at 9:00 AM - Executive Advisory Board Meeting - Revised

1. Call to Order
2. Approval of the Agenda
4. Consent Agenda
4.1. Approval of Minutes,  Executive Board Meeting, March 5, 2014
Attachments: (1)
4.2. Approval of Minutes, Closed Session, March 5, 2014
4.3. Approval of Bills, March, 2014
Attachments: (1)
4.4. Approval of Payroll, March, 2014
Attachments: (1)
4.5. Financial Report, March, 2014
Attachments: (2)
4.6. NIA Services and Fees Summary FY15
Attachments: (1)
5. Information
5.1. Introduction of CAAEL Basketball Team, Coaches, and Art Teacher
5.2. Student and Staff Enrollment, March, 2014
Attachments: (2)
5.3. Administrative Liaison Meeting Minutes, March 24, 2014
5.4. Dismissal of Two-Count Complaint Filed by Whiting-Singer against Mid-Valley and Carla Cumblad, Executive Director
6. For Discussion
6.1. Board Meeting Dates,  2014-15
Attachments: (1)
7. For Action 
7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
Attachments: (1)
7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Year
Attachments: (1)
7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
Attachments: (1)
7.4. Approval of the Personnel Report, March, 2014
Attachments: (1)
7.5. Approval of 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)

9. Further Action Possible
10. Adjournment

The next Regular Mid-Valley Executive Advisory Board Meeting is May 7, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174
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