August 1, 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 27, 2018
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4.2. Approval of Bills, July, 2018
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4.3. Approval of Payroll, July, 2018
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4.4. Approval of Financial Report, July, 2018
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4.5. Approval of Classroom Use Agreements
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5. Information
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5.1. Student and Staff Enrollment, August, 2018
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5.2. Elmhurst Clinical Affiliation Agreement
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5.3. Mid-Valley Student Growth Report
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5.4. FY17 Uniform Guidance Decision Letter
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5.5. Estimated ESY 2018 Tuition Bill
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5.6. Estimated FY19 1st Semester Tuition Bill
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5.7. Freedom of Information Request
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5.8. Kiwanis Club of St. Charles Grant Award
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6. For Discussion
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6.1. Board Workshop, September 5, 2018; no earlier than 9:30 AM
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6.1.1. Executive Director Professional Goals 2018-2019
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7. For Action
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7.1. Approval of the Personnel Report, July, 2018
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7.2. Approval of the FY19 Tentative Budget
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, September 5, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
