August 6, 2014 at 9:00 AM - Executive Advisory Board Meeting - Amended
| 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 26, 2014
Attachments:
()
|
|
4.2. Approval of Bills, July, 2014
Attachments:
()
|
|
4.3. Approval of Payroll, July, 2014
Attachments:
()
|
|
4.4. Financial Report, July, 2014
Attachments:
()
|
|
4.5. NIA Services Agreement
Attachments:
()
|
|
4.6. School and Campus Safety Grant Agreement
Attachments:
()
|
|
4.7. STEP Grant, Final Reconciliation
Attachments:
()
|
|
4.8. Waubonsee College Contract, Fall, 2014
Attachments:
()
|
|
5. Information
|
|
5.1. Introduction of New Administrators
|
|
5.2. Student and Staff Projected Enrollment for August, 2014
Attachments:
()
|
|
5.3. Administrative Liaison Meeting Minutes, July 14, 2014
Attachments:
()
|
|
5.4. August Activities, 2014
Attachments:
()
|
|
5.5. Safe Schools Funding
|
|
5.6. Final FY 14 Tuition Bills
Attachments:
()
|
|
5.7. Personnel Reimbursement
Attachments:
()
|
|
5.8. Final report, ALOP Site Visit
|
|
6. For Discussion
|
|
6.1. Update on SAIL Twelve Plus Location
|
|
6.2. Reminder: Board Workshop, September 3, 11:30-2:30
|
|
7. For Action
|
|
7.1. Rental Agreement with Fox Valley Christian Church for the Twelve Plus Program
Attachments:
()
|
|
7.2. Memorandum of Understanding with MVSEA regarding Exception to Contract Language
Attachments:
()
|
|
7.3. Approval of the Personnel Report, July 2014
Attachments:
()
|
|
8. Closed Session
Description:
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. Return to Open Session
|
|
10. Further Action Possible
|
|
11. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, September 3, 2014 at 9:00, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St. Charles, IL 60174. On September 3, from 11:30-2:30, there will be a Board workshop at the Geneva District Office, 227 N. 4th Street, Geneva, IL 60134. |
