March 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. For Discussion
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4.1. Board Workshop
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4.1.1. Preliminary Budget Presentation
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4.1.2. Budget Highlights
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4.1.3. MVSEC Enrollment Trend Data
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4.1.4. Program and Staffing Recommendations for 2019-2020
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4.1.5. Special Education Trends and Issues
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5. Consent Agenda
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5.1. Approval of Minutes, Executive Board Meeting, February 6, 2019
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5.2. Approval of Minutes, Board Closed Session, February 6, 2019
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5.3. Approval of Bills, February, 2019
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5.4. Approval of Payroll
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5.5. Approval of the Financial Report, February, 2019
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5.6. Approval of Board Policy 6:20 Instruction: Calendar and Day
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5.7. Approval of Board Policy 5:20 General Personnel: Workplace Harassment Prohibited
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5.8. Approval of Board Policy 5:200 Professional Personnel: Terms and Conditions of Employment and Dismissal
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6. Information
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6.1. Student and Staff Enrollment, February, 2019
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6.2. Finance Committee Meeting Minutes, February 7, 2019 & February 25, 2019
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6.3. Administrative Liaison Meeting Minutes, February 28, 2019
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6.4. Spring, 2019 Pre-Service Staff
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6.5. Professional Development Needs Assessment Results, January, 2019
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6.6. Donations
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7. For Discussion
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7.1. Board Meeting Dates, 2019-2020
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8. For Action
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8.1. Approval of Personnel Report, February 2019
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8.2. Approval of the 2019-2020 NIA Needs Assessment/Request for Services
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8.3. Approval of Job Description: Mades-Johnstone Principal
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8.4. Approval of Job Description: School Psychologist
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8.5. Approval of 11-Month Coordinator
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8.6. Approval of Administrative Contract Renewals
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8.7. Approval of CUSD 303 Administrative Fees for FY20
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8.8. Approval of Bid Results and Recommended for Award
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9. New Business
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10. 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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11. 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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12. Adjournment to Open Session
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13. For Action
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13.1. Personnel Agreement
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14. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, April 3, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
