January 6, 2016 at 9:00 AM - Executive Advisory Board Meeting
Agenda |
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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 2, 2015
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4.2. Approval of Bills, December, 2015
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4.3. Approval of Payroll, December, 2015
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4.4. Financial Report, December, 2015
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4.5. Approval of Waubonsee Community College Contract for Spring Semester, 2016
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5. Information
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5.1. Student and Staff Enrollment, December, 2015
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5.2. Administrative Liaison Meeting Minutes, December 14, 2015
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5.3. Finance Committee Meeting Minutes, December 17, 2015
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5.4. Reduction in Force Guidelines, 2015-16
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6. For Discussion
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6.1. Board Workshop Date
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6.2. ESY Dates
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6.3. Executive Director's Goals
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6.4. High School Autism Program
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6.5. Permanent Substitutes
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6.6. Interagency Agreement with Juvenile Justice
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7. For Action
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7.1. Approval of the Personnel Report, December, 2015
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7.2. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
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8. Closed Session:
Description:
(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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9. Adjourn to Open Session
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10. Further Action Possible
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11. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is February 3, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |