June 5, 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 Minutes, Executive Board Meeting, May 1, 2019
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4.2. Approval of the Minutes, Board Closed Session, May 1, 2019
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4.3. Approval of Minutes, Special Board Meeting, May 28, 2019
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4.4. Approval of the Minutes, Board Closed Session, May 28, 2019
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4.5. Approval of Bills, May, 2019
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4.6. Approval of Payroll, May, 2019
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4.7. Approval of the Financial Report, 2019
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4.8. Approval of Classroom Use Agreements
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4.9. Approval of Board Policy 2:260, Cooperative Board: Uniform Grievance Procedure
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4.10. Approval of Board Policy 4:100, Operational Services: Insurance Management
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4.11. Approval of Board Policy 4:110, Operational Services: Transportation
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4.12. Approval of Board Policy 4:150, Operational Services: Facility Management and Building Programs
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4.13. Approval of Board Policy 4:160, Operational Services: Environmental Quality of Buildings and Grounds
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4.14. Approval of Board Policy 4:30, Operational Services: Revenue and Investments
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4.15. Approval of Board Policy 5:330, Educational Support Personnel: Sick Days, Vacation, Holidays, and Leaves
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4.16. Approval of Board Policy 6:65, Instruction: Student Social and Emotional Development
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4.17. Approval of Board Policy 8:95, Community Relations: Parental Involvement
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5. Information
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5.1. Administrative Liaison Meeting Minutes, May 20, 2019
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5.2. Staff and Student Enrollment, May, 2019
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5.3. Donation
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6. For Discussion
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6.1. Mid-Valley Administrative Office Summer Hours
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7. New Business
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8. For Action
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8.1. Approval of the Personnel Report, May, 2019
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9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:
1) Collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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10. Closed Session
Description:
1) Collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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11. Adjourn to Open Session
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12. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 26, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
