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