June 27, 2018 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, June 6, 2018
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4.2. Approval of Bills, June, 2018
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4.3. Approval of Payroll, June, 2018
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4.4. Approval of Financial Report, June, 2018
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5. Information
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5.1. Student and Staff Enrollment, June, 2018
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5.2. Six Year Enrollment Trend Information
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5.3. Administrative Liaison Meeting Minutes, June 21, 2018
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5.4. Program Re-Naming
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5.5. FY 19 IDEA Part B and Preschool Grants Update
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5.6. Program Locations
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5.7. STEP Grant Update
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5.8. Freedom of Information Request
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5.9. State Special Olympic Summer Games Results
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6. For Discussion
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6.1. Fall, 2018 Board Workshop Date
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7. For Approval
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7.1. Approval of the Alternative Learning Opportunities Program Continuation Application
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7.2. Approval of ZAP Creative Inc. Contract
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7.3. Approval of Fox Valley Christian Church Classroom Use Agreement
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7.4. Approval of FY 19 Baseline and Program Support/Related Services Agreement with The Northwestern Illinois Association
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7.5. Approval of Agreement for Regional Safe Schools Program
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7.6. Approval of the Personnel Report, June, 2018
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call for the Purpose of
Description:
Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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10. Closed Session
Description:
Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1)
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11. Adjournment to Open Session
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12. For Action
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12.1. Administrator Compensation
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13. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, August 1, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
