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August 7, 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, June 26, 2019
Attachments: (1)
4.2. Approval of Minutes, Special Board Meeting, August 1, 2019
Attachments: (1)
4.3. Approval of the Minutes, Board Closed Session, August 1, 2019
4.4. Approval of Bills, July, 2019
Attachments: (1)
4.5. Approval of Payroll, July, 2019
Attachments: (2)
4.6. Approval of Financial Report, July, 2019
Attachments: (2)
5. Information
5.1. Student and Staff Enrollment, July, 2019
Attachments: (2)
5.2. Estimated ESY 2019 Tuition Bill
Attachments: (1)
5.3. Estimated FY20 Tuition Bill
Attachments: (1)
5.4. Administrative Liaison Meeting Minutes, July 29, 2019
Attachments: (1)
6. For Discussion
6.1. Business Update
Attachments: (1)
7. For Action
7.1. Approval of the Personnel Report, July, 2019
Attachments: (1)
7.2. Approval of the FY20 Tentative Budget
7.3. Approval of 2019-20 FVCC Classroom Use Agreement
Attachments: (2)
7.4. Approval of the Mid-Valley 3 Year Technology Agreement
Attachments: (5)
8. New Business
9. Motion to Adjourn to Closed Session by Roll Call For the Purpose of
Description:  1) 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)
10. Closed Session
Description:  1) 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)
11. Adjournment to Open Session
12. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, September 4, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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