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

Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, June 4, 2014
Attachments: (1)
4.2. Approval of Minutes, Closed Session, June 4, 2014
4.3. Approval of Bills, June 2014
Attachments: (1)
4.4. Approval of Payroll, June 2014
Attachments: (1)
4.5. Financial Report, June 2014
Attachments: (2)
4.6. Approval of Amended Board Policies
4.6.1. 5:200 Terms and Conditions of Employment and Dismissal
Attachments: (1)
4.6.2. 5:250 Leaves of Absence
Attachments: (1)
4.6.3. 5:300 Schedules and Employment Year
Attachments: (1)
4.6.4. 5:320 Evaluation
Attachments: (1)
4.6.5. 5:330 Sick Days, Vacation, Holidays, and Leaves
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, June 2014
Attachments: (2)
5.2. Extended School Year Plans
5.3. Grants Update
5.4. Estimated FY 15 Tuition Bills; Estimated ESY Bills
Attachments: (2)
6. For Discussion
6.1. Update on SAIL Case Management Location
7. For Action
7.1. Approval of the Personnel Report, June, 2014
Attachments: (1)
7.2. Approval of Corrected Executive Director Contract
Attachments: (1)
7.3. Approval of the Alternative Learning Opportunities Program Continuation Application
Attachments: (2)
8. Adjournment
Description: 

The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, August 6, 2014 at 9:00, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St.Charles, IL 60174. 
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