December 5, 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 Meting, November 7, 2018
Attachments:
()
|
|
4.2. Approval of the Minutes, Board Closed Session, November 7, 2018
|
|
4.3. Approval of Bills, November, 2018
Attachments:
()
|
|
4.4. Approval of Payroll, November, 2018
Attachments:
()
|
|
4.5. Approval of Financial Report, November, 2018
Attachments:
()
|
|
4.6. Approval of Revised Board Policy 2:105: Cooperative Board: Ethics and Gifts Ban
Attachments:
()
|
|
4.7. Approval of Board Policy 4:40: Operational Services: Incurring Debt
Attachments:
()
|
|
4.8. Approval of Board Policy 7:330: Students: Student User of Buildings-Equal Access
Attachments:
()
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, November, 2018
Attachments:
()
|
|
5.2. Safe School Report
Attachments:
()
|
|
5.3. Holiday Hours
Attachments:
()
|
|
5.4. 2018-2019 Multi-District Needs Assessment
Attachments:
()
|
|
6. For Discussion
|
|
6.1. Draft Calendar
|
|
7. For Action
|
|
7.1. Approval of the Personnel Report, November, 2018
Attachments:
()
|
|
7.2. Approval of FY18 Audit Report
Attachments:
()
|
|
8. New Business
|
|
9. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, January 9, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
