February 6, 2019 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 the Minutes, Executive Board Meeting, January 9, 2019
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4.2. Approval of Bills, January, 2019
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4.3. Approval of Payroll, January, 2019
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4.4. Approval of the Financial Report, January, 2019
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5. Information
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5.1. Student and Staff Enrollment, February, 2019
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5.2. Mid-Valley Program Analysis
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5.3. Freedom of Information Requests
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6. Discussion
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6.1. Final Calendars 2019-2020
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6.2. Room Use Deadline, March 1, 2019
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6.3. ESY Dates and Location
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6.4. Board Workshop March 6, 2019
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6.5. HVAC Unit Bidding
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7. For Action
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7.1. Approval of the Personnel Report, January, 2019
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7.2. Approval of the Agreement for School Board Policy Online Services
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7.3. Approval of the Mid-Valley Facilities Agreement
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8. New Business
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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)
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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)
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11. Adjournment to Open Session
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12. Adjournment
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