April 3, 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 Consent
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, March 6, 2019
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4.2. Approval of Minutes, Board Closed Session, March 6, 2019
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4.3. Approval of Minutes, Special Board Session, March 14, 2019
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4.4. Approval of Bills, March, 2019
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4.5. Approval of Payroll, March, 2019
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4.6. Approval of the Financial Report, March, 2019
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5. Information
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5.1. Student and Staff Enrollment, March, 2018
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5.2. FY18 Updated Financial Audit
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6. For Discussion
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6.1. Board Meeting Dates, 2019-2020
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7. For Action
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7.1. Resolution to Release Non-Tenured Other Than Final Year Probationary Licensed Employees to Be Dismissed at the Close of the School Year
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7.2. Resolution to Not Reemploy Part Time, Non-Tenured Administrator at the Close of the Current School Year
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7.3. Resolution to Dismiss Part Time Educational Support Personnel at Close of School Year
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7.4. Approval of the Personnel Report, April, 2019
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7.5. Approval of the Revised Northwestern Illinois Association FY 20 Needs Assessment and Fees Summary
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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 its 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 its validity. 5 ILCS 120/2(c)(1)
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11. Adjournment to Open Session
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12. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, May 1, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
