September 3, 2014 at 9:00 AM - Executive Advisory Board Meeting - Revised
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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, August 6, 2014
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4.2. Approval of Close Session Minutes, August 6, 2014
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4.3. Approval of Bills, August, 2014
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4.4. Approval of Payroll, August, 2014
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4.5. Approval of the Financial Report, August, 2014
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4.6. Approval of the Receipt of Donation
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4.7. Approval of Delnor/Cadence Health Agreement
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4.8. Approval of Government Fleet Card
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5. Information
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5.1. Student and Staff Enrollment August, 2014
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5.2. Administrative Liaison Meeting Minutes, August 25, 2014
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5.3. August Activities, 2014
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5.4. Professional Development Plan, 2014-15
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5.5. MJC and Twelve Plus (SAIL) Open House Invitation
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5.6. ESY Report, 2014
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5.7. Handbook, 2014-15
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5.8. Posting of MVSEC Compensation Report
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5.9. After-School Programming for MJC, Update
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6. For Discussion
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6.1. Change of Time for October Board Meeting
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6.2. School Year Calendar for 2015-16
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7. For Action
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7.1. Approval of the Personnel Report, August, 2014
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, October 1, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |