December 1, 2021 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 Meeting, November 3, 2021
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4.2. Approval of Bills, November, 2021
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4.3. Approval of Payroll, November, 2021
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4.4. Approval of Financial Report, November, 2021
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4.5. Approval of Treasurer's Report, November, 2021
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5. Information
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5.1. Student and Staff Enrollment, November, 2021
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5.2. Finance Committee Meeting Minutes, November 15, 2021
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5.3. Liaison Meeting Minutes, November 15, 2021
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5.4. RIF Guidelines
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5.5. FY21 Audit Report
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5.6. 2022-23 School Calendars
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5.7. Waubonsee Community College Lease
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6. For Discussion
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6.1. Capital Projects Update
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6.2. Articles of Agreement
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6.3. Potential Program Expansion
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7. For Action
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7.1. Approval of the Personnel Report, November, 2021
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7.2. Approval of Substitute Pay
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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 5, 2022, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
