March 1, 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, February 1, 2017
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4.2. Approval of Minutes, Special Executive Board Meeting, February 21, 2017
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4.3. Approval of Closed Session Minutes, Special Executive Meeting, February 21, 2017
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4.4. Approval of Bills, February, 2017
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4.5. Approval of Payroll, February, 2017
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4.6. Approval of the Financial Report, February, 2017
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5. Information
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5.1. Student and Staff Enrollment, February, 2017
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5.2. Administrative Liaison Meeting Minutes,February 13, 2017
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5.3. Finance Committee Meeting Minutes, February 24, 2017
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5.4. Personnel Reimbursement
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5.5. Spring Recognition Dates
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5.6. Student Teachers for Spring, 2017
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6. For Discussion
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6.1. Posting Critical Positions for Fall, 2017
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6.2. Board Meeting Dates, 2017-18
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6.3. Update on the Executive Director Search
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7. For Action
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7.1. Approval of the Personnel Report, February, 2017
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7.2. Approval of Non-Member District Students for Fall, 2017
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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. For Action
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10. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is April 5, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
