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March 25, 2015 at 9:00 AM - Executive Advisory Board Meeting

Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of  Minutes, Executive Board Meeting, March 4, 2015
Attachments: (1)
4.2. Approval of Bills, March, 2015
Attachments: (1)
4.3. Approval of Payroll, March 2015
Attachments: (1)
4.4. Financial Report, March, 2015
Attachments: (2)
4.5. Audit Engagement Contract
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, March 2015
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, March 23, 2015
Attachments: (1)
5.3. Correction: SAIL Graduation Breakfast--May 22
5.4. Safe Schools Report
6. For Discussion
6.1. Board Meeting Dates, 2015-16
Attachments: (1)
7. For Action
7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Term
Attachments: (1)
7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
Attachments: (1)
7.4. Approval of the Personnel Report, March, 2015
Attachments: (1)
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) 
9. Further Action Possible
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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