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February 1, 2017 at 9:00 AM - Executive Advisory Board Meeting - Amended

Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, January 4, 2017
Attachments: (1)
4.2. Approval of Closed Session Minutes, January 4, 2017 
4.3. Approval of Bills, January, 2017
Attachments: (1)
4.4. Approval of Payroll, January, 2017
Attachments: (1)
4.5. Approval of the Financial Report, January, 2017
Attachments: (2)
4.6. Approval of Revised Policies 
4.6.1. 2 125 Board Member Compensation; Expenses
Attachments: (1)
4.6.2. 2:200 Types of Advisory Board Meetings
Attachments: (1)
4.6.3. 2:220 Board Meeting Procedures
Attachments: (1)
4.6.4. 4:60 Purchases and Contracts
Attachments: (1)
4.6.5. 4:175 Convicted Child Sex Offender Screening; Notification
Attachments: (1)
4.6.6. 5:10 Equal Employment Opportunity and Minority Recruitment
Attachments: (1)
4.6.7. 5:60 Expenses
Attachments: (1)
4.6.8. 5:125 Personal Technology and Social Media; Usage and Conduct
4.6.9. 5:185 Family and Medical Leave
Attachments: (1)
4.6.10. 5:190 Certified Staff Qualifications
Attachments: (1)
4.6.11. 5:250 Leaves of Absence
Attachments: (1)
4.6.12. 5:260 Student Teachers
Attachments: (1)
4.6.13. 5:280 Duties and Qualifications
Attachments: (1)
4.6.14. 5:330 Sick Days, Vacation, Holidays, and Leaves
Attachments: (1)
4.6.15. 6:340 Student Testing and Assessment Program
Attachments: (1)
4.6.16. 7:70 Attendance and Truancy
Attachments: (1)
4.6.17. 7:250 Student Support Services
Attachments: (1)
4.6.18. 7:305 Student Athlete Concussions and Head Injuries
Attachments: (1)
4.6.19. 7:310 Restrictions on Publications; Elementary Schools
Attachments: (1)
4.6.20. 7:315 Restrictions on Publications; High Schools
Attachments: (1)
4.6.21. 8:30 Visitors to and Conduct on School Property
Attachments: (1)
4.6.22. 8:70 Accommodating Individuals with Disabilities
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, January, 2017
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, January 23, 2017
Attachments: (1)
5.3. Finance Committee Meeting Minutes, January 19, 2017
Attachments: (1)
5.4. School Start Dates, 2017-18
Attachments: (1)
5.5. Vocation Services Presentation
5.6. Executive Director Search
6. For Discussion
6.1. High School Autism Program
6.2. Board Workshop, March 1, 2017
6.3. Alternative Learning Opportunities Planning
6.4. Restorative Justice Update
7. For Action
7.1. Approval of the Personnel Report, January, 2017 
Attachments: (1)
7.2. Approval of Continued Employment of Administrators, 2017-18
Attachments: (1)
7.3. Approval of CUSD303 Administrative Fees for FY 18
Attachments: (1)
7.4. Resolution to Regulate Expense Reimbursements 
Attachments: (1)
8. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting is March 1, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL  60174. 
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