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November 8, 2017 at 9:30 AM - Executive Advisory Board Meeting

Agenda
1. Call to order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, October 4, 2017
Attachments: (1)
4.2. Approval of Bill, October, 2017
Attachments: (1)
4.3. Approval of Payroll, October, 2017
Attachments: (1)
4.4. Approval of Financial Report, October, 2017
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, October, 2017
Attachments: (2)
5.2. Administrative Liaison Minutes, October, 23, 2017
Attachments: (1)
5.3. Mid-Valley Program Donation
Attachments: (1)
5.4. Uniform Guidance Management Decision
Attachments: (1)
6. For Discussion
6.1. ESY Location
7. For Action
7.1. Approval of the Personnel Report
Attachments: (1)
7.2. Approval of Apptegy Contract
Attachments: (1)
7.3. Approval of Delnor Aquatic Fitness Contract
Attachments: (1)
7.4. Approval of Key2Ed Contract
Attachments: (1)
7.5. Revised Administrative Assistant Job Descriptions
Attachments: (1)
7.6. Part-Time to Full-Time Nurse: MJC
Attachments: (1)
8. New Business
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:  1. 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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
10. Closed Session
Description:  1. 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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
11. Adjournment to Open Session
12. Adjournment
Description:  The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, December 6, 2017, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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