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February 6, 2019 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 the Minutes, Executive Board Meeting, January 9, 2019
Attachments: (1)
4.2. Approval of Bills, January, 2019
Attachments: (1)
4.3. Approval of Payroll, January, 2019
Attachments: (1)
4.4. Approval of the Financial Report, January, 2019
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, February, 2019
Attachments: (2)
5.2. Mid-Valley Program Analysis
5.3. Freedom of Information Requests
Attachments: (1)
6. Discussion
6.1. Final Calendars 2019-2020
6.2. Room Use Deadline, March 1, 2019
6.3. ESY Dates and Location
Attachments: (1)
6.4. Board Workshop March 6, 2019
6.5. HVAC Unit Bidding
Attachments: (1)
7. For Action
7.1. Approval of the Personnel Report, January, 2019
Attachments: (1)
7.2. Approval of the Agreement for School Board Policy Online Services
Attachments: (2)
7.3. Approval of the Mid-Valley Facilities 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 employees of the public body or against legal council for the public body to determine it's 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 employees of the public body or against legal council for the public body to determine it's validity. 5 ILCS 120/2(c)(1)
11. Adjournment to Open Session
12. Adjournment
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