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June 4, 2014 at 9:00 AM - Executive Advisory Board Meeting

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