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May 7, 2014 at 9:00 AM - Executive Advisory Board Meeting - Amended

Agenda
1. Call to Order
2. Approval of the Agenda
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, March 26, 2014
Attachments: (1)
4.2. Approval of Minutes, Closed Session, March 26, 2014
4.3. Approval of Minutes, Board Workshop, March 26, 2014
Attachments: (1)
4.4. Approval of Bills, April 2014
Attachments: (1)
4.5. Approval of Payroll, April 2014
Attachments: (1)
4.6. Financial Report, April, 2014
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, April, 2014
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, April 28, 2014
Attachments: (1)
5.3. Finance Committee Meeting Minutes, April 17, 2014
Attachments: (1)
5.4. Attorney General Response/Complaint
Attachments: (1)
5.5. Safe Schools Update
5.6. Professional Development Report and Plan, 2014-15
Attachments: (1)
5.7. Program Locations, 2014-15
Attachments: (1)
5.8. Summer Hours
5.9. Reminder of Administrator Academy: Avoiding Due Process
Attachments: (1)
5.10. Spring Recognition Dates
Description: 
  • May 8, 9:30-1:00         Young Athletes, Fox Ridge Elementary
  • May 23, 8:15-11:30    SAIL  Transition Graduation Breakfast
  • June 4, 12:00              MJC New Directions/Safe Schools Graduation
6. For Discussion
6.1. IDEA Allocation
Attachments: (1)
6.2. Updated Capital Improvement Plan
Attachments: (1)
6.3. Update on Case Management/Twelve+ Programming Option
6.4. Board Elections
6.5. Interagency Agreement, St. Charles Park district After-School Programming
Attachments: (1)
7. For Action
7.1. Approval of Administrator Contracts
7.2. Approval of the FY15 Tentative Budget
Attachments: (1)
7.3. Approval of the Personnel Report, April 2014 - Amended
Attachments: (1)
8. Closed Session
Description:  (1) 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 June 7, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174
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