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January 7, 2015 at 9:00 AM - Advisory Board Meeting - Revised

Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, December 3, 2014
Attachments: (1)
4.2. Approval of Bills, December, 2014
Attachments: (1)
4.3. Approval of Payroll, December, 2014
Attachments: (1)
4.4. Financial Report, December, 2014
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, December, 2014
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, December 15, 2014
Attachments: (1)
5.3. Finance Committee Meeting Minutes, December 18, 2014
Attachments: (1)
5.4. Freedom of Information Legal Fees
Attachments: (1)
5.5. MVSEC's Facebook Page for Parents
5.6. Grants and Awards
Attachments: (1)
6. For Discussion
6.1. Board Workshop Date: April 16, 2015, 8:00-11:00 Geneva Administrative Offices
6.2. Executive Director's Goals
Attachments: (1)
6.3. Fit Kids 2020 Plan
Attachments: (1)
7. For Action
7.1. Approval of the Personnel Report, December, 2104
Attachments: (1)
7.2. Approval of Waubonsee Community College Contract for Spring Semester, 2015
Attachments: (1)
7.3. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
8. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting is February 4, 2015 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
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