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April 5, 2017 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 1, 2017 
Attachments: (1)
4.2. Approval of Closed Session Minutes, March 1, 2017
4.3. Approval of Board Workshop Minutes, March 1, 2017
Attachments: (1)
4.4. Approval of Minutes, Special Executive Board Meeting, March 1, 2017 
Attachments: (1)
4.5. Approval of Special Closed Session Minutes, March 1, 2017
4.6. Approval of Minutes, Special Executive Board Meeting, March 10, 2017 
Attachments: (1)
4.7. Approval of Bills, March, 2017
Attachments: (1)
4.8. Approval of Payroll, March, 2017
Attachments: (1)
4.9. Financial Report, March, 2017
Attachments: (2)
4.10. NIA Services and Fees
Attachments: (1)
5. Information
5.1. Student and Staff Enrollment, March, 2017
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, March 20, 2017
Attachments: (1)
5.3. Institute Day Activities, March 3, 2017
Attachments: (1)
5.4. Safe Schools Update
5.5. Needs Assessment Results
5.6. Types and Location of Services, 2017-18
Attachments: (1)
5.7. New Pathways Presentation
6. For Discussion
6.1. Board Meeting Dates, 2017-18
Attachments: (1)
6.2. Possible Change to Meeting Date in June
7. For Action 
7.1. Resolution to Honorably Dismiss Part Time Support Personnel at the Close of the Current School Term
Attachments: (1)
7.2. Resolution to Non-Renew Probationary, Non-Tenured Licensed Employees to be Dismissed at the Close of the School Year
7.3. Resolution to Honorably Dismiss Part Time, Non-Tenured Licensed Teachers at the Close of the Current School Term
Attachments: (1)
7.4. Approval of the Personnel Report, March, 2017
Attachments: (1)
8. Closed Session
Description:  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. Return to Open Session, Action Possible
10. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting is May 3, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL  60174. 
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