January 4, 2017 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, December 7, 2016
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4.2. Approval of Closed Session Minutes, Executive, December 7, 2016
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4.3. Approval of Bills, December, 2016
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4.4. Approval of Payroll, December, 2016
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4.5. Approval of Financial Report, December, 2016
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4.6. Approval of Waubonsee Community College Contract for Spring Semester, 2017
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5. Information
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5.1. Student and Staff Enrollment, December, 2016
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5.2. Administrative Liaison Meeting Minutes, December 12, 2016
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5.3. Finance Committee Meeting Minutes, December 15, 2016
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5.4. Reduction in Force Guidelines, 2016-17
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5.5. Freedom of Information Request
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5.6. IAASE Grant
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5.7. Special Olympics
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5.8. Update on New Directions Programming
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5.9. Reminder: Program Location Notification—March Board Meeting
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6. For Discussion
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6.1. Executive Director's Goals
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7. For Action
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7.1. Approval of the Personnel Report, November, 2016
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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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7.3. Approval of Copier Agreement Proposal
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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. Return to Open Session
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10. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is February 1, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
