January 7, 2015 at 9:00 AM - 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, December 3, 2014
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4.2. Approval of Bills, December, 2014
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4.3. Approval of Payroll, December, 2014
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4.4. Financial Report, December, 2014
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5. Information
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5.1. Student and Staff Enrollment, December, 2014
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5.2. Administrative Liaison Meeting Minutes, December 15, 2014
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5.3. Finance Committee Meeting Minutes, December 18, 2014
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5.4. Freedom of Information Legal Fees
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5.5. MVSEC's Facebook Page for Parents
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5.6. Grants and Awards
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6. For Discussion
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6.1. Board Workshop Date: April 16, 2015, 8:00-11:00 Geneva Administrative Offices
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6.2. Executive Director's Goals
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6.3. Fit Kids 2020 Plan
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7. For Action
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7.1. Approval of the Personnel Report, December, 2104
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7.2. Approval of Waubonsee Community College Contract for Spring Semester, 2015
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7.3. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
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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. |
