May 1, 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, April 3, 2019
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4.2. Approval of the Minutes, Board Closed Session, April 3, 2019
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4.3. Approval of the Minutes, Board Meeting, April 10, 2019
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4.4. Approval of the Minutes, Board Closed Session, April 10, 2019
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4.5. Approval of the Bills, April, 2019
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4.6. Approval of the Payroll, April, 2019
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4.7. Approval of the Financial Report, April, 2019
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5. Information
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5.1. Student and Staff Enrollment, April 2019
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5.2. Administrative Liaison Meeting Minutes, April 8, 2019
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5.3. Safe Schools Update, Spring, 2019
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5.4. Spring Celebration Dates
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5.5. 2019-2020 Program Locations
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6. For Discussion
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6.1. FY20 First Draft Preliminary Budget
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7. For Action
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7.1. Approval of the Personnel Report, April, 2019
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7.2. Approval of Brecht's Database Solution, Inc.
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7.3. Approval of Waubonsee Community College Facilities Agreement
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:
Appointment, employment, compensation, discipline, performance, or discipline of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(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:
Appointment, employment, compensation, discipline, performance, or discipline of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(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. For Action
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12.1. Approval of the Mid-Valley Special Education Cooperative Executive Director Contract
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13. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 5, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
