June 4, 2014 at 9:00 AM - Executive Advisory Board Meeting
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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, May 7, 2014
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4.2. Approval of Minutes, Closed Session, May 7, 2014
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4.3. Approval of Minutes, Special Meeting, May 15, 2014
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4.4. Approval of Bills, May, 2014
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4.5. Approval of Payroll, May, 2014
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4.6. Financial Report, May, 2014
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4.7. Waubonsee Community College Contract, Spring, 2014
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4.8. Interagency Agreement between Mid-Valley and St. Charles Park District Regarding After-School Programming
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4.9. Policies
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4.9.1. 3:60 Administrative Responsibility of the Building Principal
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4.9.2. 4:100 Insurance Management
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4.9.3. 5:10 Equal Employment Opportunity
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4.9.4. 5:30 Compliance with Fair Labor
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4.9.5. 5:50 Drug and Alcohol Free Workplace
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4.9.6. 5:90 Abused Neglected Child Reporting
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4.9.7. Staff Development Program
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4.9.8. 5:120 Ethics and Conduct
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4.9.9. 5:125 Personal Technology and Social Media
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4.9.10. 5:180 Temporary Illness or Temporary Incapacity
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4.9.11. 5:190 Certified Staff Qualifications
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4.9.12. 5:200 Terms and Conditions of Employment and Dismissal
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4.9.13. 5:240 Suspension
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4.9.14. 6:250 Community Resource Persons and Volunteers
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4.9.15. 7:70 Attendance and Truancy
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4.9.16. 7:140 Search and Seizure
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4.9.17. 7:180 Preventing Bullying, Intimidation, and Harassment
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4.9.18. 7:185 Teen Dating Violence Prohibited
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4.9.19. 7:190 Student Discipline
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4.9.20. 7:300 Extracurricular Athletics
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4.9.21. 8:30 Visitors to and Conduct on School Property
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4.9.22. 8:95 Parental Involvement
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5. Information
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5.1. Student and Staff Enrollment, May, 2014
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5.2. Administrative Liaison Meeting Minutes, May 19, 2014
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5.3. Behavior Technical Assistance Report, 2013-14
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5.4. Professional Development Report, 2013-14
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5.5. STEP Grant Update
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5.6. District Progress on Indicators, Maintenance of Effort
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5.7. Legal Fees Update
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5.8. Attorney General Response
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5.9. Illinois Educational Labor Relations Board Response
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5.10. SAIL Social Club Partnership with Fox Valley Special Recreation Association
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6. For Discussion
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6.1. Proposed Board Workshop Date: September 3, 2014
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6.2. Update on SAIL Case Management Locations and SAIL at Waubonsee Community College
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6.3. Vandalism and Safety at MJC
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7. For Action
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7.1. Approval of the FY15 Tentative Budget
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7.2. Approval of the Personnel Report, May 2014
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7.3. Approval of of Heating/Cooling Unit for MJC Multipurpose Room
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7.4. Approval of Classroom Use Agreements, 2014-15
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7.5. Approval of Elgin Community College Agreement Memorandum of Understanding, 2014
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8. Closed Session
Description:
(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c) |
9. Further Action Possible
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10. Adjournement
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Thusrsday, June 26, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue,St. Charles, IL 60174. |