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