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March 4, 2015 at 9:00 AM - Executive 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, February 4, 2014
Attachments: (1)
4.2. Approval of Bills, February, 2015
Attachments: (1)
4.3. Approval of Payroll, February, 2015
Attachments: (1)
4.4. Approval of the Financial Report, February, 2015
Attachments: (2)
4.5. Approval of the Audit Engagement Contract
5. Information
5.1. Student and Staff Enrollment, February, 2015
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, February 23, 2015
Attachments: (1)
5.3. Finance Committee Meeting Minutes, February 25, 2015
Attachments: (1)
5.4. Vocational Services Presentation
Attachments: (2)
5.5. Non-Member District Students for Fall, 2015
Attachments: (1)
5.6. Pre-service Teachers for Spring Semester, 2015
Attachments: (1)
5.7. Personnel Reimbursement
Attachments: (2)
5.8. Needs Assessment Results
Attachments: (1)
5.9. Dismissal of Complaint Filed by Linda Huguet against Mid-Valley and Carla Cumblad, Executive Director
Attachments: (1)
5.10. Spring Recognition Dates
Attachments: (1)
5.11. Institute Day Activities
Attachments: (1)
6. For Discussion
6.1. Posting Critical Positions for Fall, 2015
Attachments: (1)
6.2. Board Workshop Reminder
6.3. Board Meeting Dates
Attachments: (1)
6.4. Lease of Second Van 
7. For Action
7.1. Approval of the Personnel Report, February, 2015
Attachments: (1)
7.2. Approval of Second Amendment to Rental Agreement with Batavia Enterprises for the Shelby Building
Attachments: (2)
7.3. Approval of PowerIEP as the Vendor for the Provision of Electronic IEP Services
Attachments: (2)
8. Adjournment
Description: 

The next Regular Mid-Valley Executive Advisory Meeting is March 25,2015 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
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