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December 4, 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 Meting, November 6, 2019
Attachments: (1)
4.2. Approval of Bills, November, 2019
Attachments: (1)
4.3. Approval of Payroll, November, 2019
Attachments: (1)
4.4. Approval of Financial Report, November, 2019
Attachments: (2)
4.5. Approval of Board Policy 2:110: Qualifications, Terms, and Duties of Board Officers
4.6. Approval of Board Policy 2:140: Communications To and From the Advisory Board
4.7. Approval of Board Policy 2:140-E Exhibit - Guidance for Board Member Communications, Including Email Use
4.8. Approval of Board Policy 2:230: Public Participation at Board Meetings and Petitions to the Board
4.9. Approval of Board Policy 2:240: Board Policy Development
Attachments: (1)
4.10. Approval of Board Policy 3:60: Administrative Responsibility of the Building Principal
4.11. Approval of Board Policy 4:40: Incurring Debt
Attachments: (2)
4.12. Approval of Board Policy 4:90: Activity Funds
Attachments: (1)
4.13. Approval of Board Policy 4:100: Insurance Management
Attachments: (2)
4.14. Approval of Board Policy 4:110: Transportation
Attachments: (2)
4.15. Approval of Board Policy 4:160: Environmental Quality of Buildings and Grounds
4.16. Approval of Board Policy 4:170: Safety
Attachments: (2)
4.17. Approval of Board Policy 5:35: Compliance with the Fair Standards Act
4.18. Approval of Board Policy 5:40: Communicable and Chronic Infectious Disease
4.19. Approval of Board Policy 5:130: Responsibilities Concerning Internal Information
4.20. Approval of Board Policy 5:180: Temporary Illness or Temporary Incapacity
4.21. Approval of Board Policy 5:310: Compensatory Time-Off
Attachments: (1)
4.22. Approval of Board Policy 6:65: Student Social and Emotional Development
4.23. Approval of Board Policy 6:110: Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
4.24. Approval of Board Policy 6:340: Student Testing and Assessment Program
4.25. Approval of Board Policy 7:170: Vandalism
Attachments: (1)
4.26. Approval of Board Policy 7:185: Teen Dating Violence Prohibited
Attachments: (1)
4.27. Approval of Board Policy 8:95: Parental Involvement
Attachments: (1)
4.28. Approval of Board Policy 8:30: Visitors to and Conduct on School Property
5. Information
5.1. Student and Staff Enrollment, November, 2019
Attachments: (2)
5.2. Holiday Hours
Attachments: (1)
5.3. Liaison Meeting Minutes November 18, 2019
Attachments: (1)
5.4. FOIA
Attachments: (1)
5.5. RIF Guidelines
Attachments: (1)
5.6. FY19 Audit Report
Attachments: (2)
5.7. Isolated Time Out
Attachments: (1)
6. For Discussion
6.1. Safe School Report
Attachments: (1)
6.2. Business Meeting Minutes November 11, 2019
Attachments: (1)
7. For Action
7.1. Approval of the Personnel Report, November, 2019
Attachments: (1)
7.2. Approval of Certified School Nurse Position 
Attachments: (1)
8. New Business
9. Adjournment
Description: 
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, January 8, 2020, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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