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June 5, 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 Minutes, Executive Board Meeting, May 1, 2019
Attachments: (1)
4.2. Approval of the Minutes, Board Closed Session, May 1, 2019
4.3. Approval of Minutes, Special Board Meeting, May 28, 2019
Attachments: (1)
4.4. Approval of the Minutes, Board Closed Session, May 28, 2019
4.5. Approval of Bills, May, 2019
Attachments: (1)
4.6. Approval of Payroll, May, 2019
Attachments: (1)
4.7. Approval of the Financial Report, 2019
Attachments: (2)
4.8. Approval of Classroom Use Agreements
4.9. Approval of Board Policy 2:260, Cooperative Board: Uniform Grievance Procedure
Attachments: (2)
4.10. Approval of Board Policy 4:100, Operational Services: Insurance Management
Attachments: (2)
4.11. Approval of Board Policy 4:110, Operational Services: Transportation
Attachments: (2)
4.12. Approval of Board Policy 4:150, Operational Services: Facility Management and Building Programs
Attachments: (2)
4.13. Approval of Board Policy 4:160, Operational Services: Environmental Quality of Buildings and Grounds
Attachments: (2)
4.14. Approval of Board Policy 4:30, Operational Services: Revenue and Investments
Attachments: (2)
4.15. Approval of Board Policy 5:330, Educational Support Personnel: Sick Days, Vacation, Holidays, and Leaves
Attachments: (2)
4.16. Approval of Board Policy 6:65, Instruction: Student Social and Emotional Development
Attachments: (2)
4.17. Approval of Board Policy 8:95, Community Relations: Parental Involvement
Attachments: (2)
5. Information
5.1. Administrative Liaison Meeting Minutes, May 20, 2019
Attachments: (1)
5.2. Staff and Student Enrollment, May, 2019
Attachments: (2)
5.3. Donation
Attachments: (3)
6. For Discussion
6.1. Mid-Valley Administrative Office Summer Hours
Attachments: (1)
7. New Business
8. For Action
8.1. Approval of the Personnel Report, May, 2019
Attachments: (1)
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)
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)
11. Adjourn to Open Session
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
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