January 9, 2019 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of 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, December 5, 2018
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4.2. Approval of Bills, December, 2018
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4.3. Approval of Payroll, December, 2018
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4.4. Approval of Financial Report, December, 2018
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4.5. Approval of Board Policy 4:170 Operational Services: Safety
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4.6. Approval of Board Policy 5:30 General Personnel: Hiring Process and Criteria
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4.7. Approval of Board Policy 5:60 General Personnel: Expenses
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4.8. Approval of Board Policy 5:100 General Personnel: Staff Development Program
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4.9. Approval of Board Policy 5:220 General Personnel: Substitute Teachers
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4.10. Approval of Board Policy 6:220 Instruction: Bring Your Own technology (BYOT) Program; Responsible Use and Conduct
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4.11. Approval of Board Policy 7:70 Student: Attendance and Truancy
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4.12. Approval of Board Policy 7:100 Students: Health, Eye, and Dental Examinations; and Exclusion of Students
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4.13. Approval of Board Policy 7:190 Students: Student Behavior
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4.14. Approval of Board Policy 7:250 Students: Student Support Services
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4.15. Approval of Board Policy 7:270 Students: Administering Medicine to Students
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4.16. Approval of Board Policy 7:290 Students: Suicide and Depression Awareness
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4.17. Approval of Board Policy 7:305 Students: Student Athlete Concussions and Head Injuries
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4.18. Approval of Board Policy 7:340 Students: Student Records
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5. Information
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5.1. Student and Staff Enrollment, December, 2018
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5.2. Administrative Liaison Meeting Minutes, December 17, 2018
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5.3. Reduction in Force (RIF) Guidelines, 2018-2019
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5.4. Finance Committee Meeting Minutes, December 17, 2018
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6. For Discussion
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6.1. Draft Calendars 2019-2020
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6.2. ESY Location
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7. For Action
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7.1. Approval of Personnel Report, December, 2018
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7.2. Approval of Increase in Substitute Pay Rates
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7.3. Approval of Waubonsee Community College Facilities Contract
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8. New Business
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9. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, February 6, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
