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October 3, 2018 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, September 5, 2018
Attachments: (1)
4.2. Approval of Bills, September, 2018
Attachments: (1)
4.3. Approval of Payroll, September, 2018
Attachments: (1)
4.4. Approval of Financial Report, September, 2018
Attachments: (2)
4.5. Publication of Child Find Notice
Attachments: (2)
4.6. Approval of  Minutes from Closed Session, September 5, 2018
5. Information
5.1. Student and Staff Enrollment, September, 2018
Attachments: (2)
5.2. Administrative Liaison Meeting Minutes, September 24, 2018
Attachments: (1)
5.3. Extended School Year (ESY) Report, 2018
Attachments: (3)
5.4. Eagle Scout Donation
Attachments: (1)
5.5. Donation
Attachments: (1)
5.6. Microbusiness Status
5.7. Finance Committee Meeting Minutes, September 2018
Attachments: (1)
6. For Discussion
6.1. ESY Locations
6.2. Waubonsee Community College Update
7. For Action
7.1. Approval of the Personnel Report, September, 2018
Attachments: (1)
7.2. Memorandum of Understanding for Occupational and Physical Therapy Salary Schedule
Attachments: (2)
7.3. Special Olympics Coordinator Job Description
Attachments: (2)
7.4. Approval of Delnor Health Fitness Agreement
Attachments: (2)
8. New Business
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).
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).
11. Adjournment to Open Session
12. For Action
12.1. Approval of Executive Director's Professional Goals
13. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, November 7, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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