March 25, 2015 at 9:00 AM - Executive Advisory Board Meeting
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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, March 4, 2015
Attachments:
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4.2. Approval of Bills, March, 2015
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4.3. Approval of Payroll, March 2015
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4.4. Financial Report, March, 2015
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4.5. Audit Engagement Contract
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5. Information
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5.1. Student and Staff Enrollment, March 2015
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5.2. Administrative Liaison Meeting Minutes, March 23, 2015
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5.3. Correction: SAIL Graduation Breakfast--May 22
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5.4. Safe Schools Report
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6. For Discussion
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6.1. Board Meeting Dates, 2015-16
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7. For Action
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7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
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7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Term
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7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
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7.4. Approval of the Personnel Report, March, 2015
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8. Closed Session
Description:
(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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9. Further Action Possible
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10. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is May 6, 2015 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
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