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