November 14, 2024 at 9:00 AM - PAEC Executive Board
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. CLOSED SESSION
|
|
3. RECONVENE TO OPEN SESSION
|
|
4. APPROVAL OF EXECUTIVE BOARD MINUTES
|
|
5. APPROVAL OF CONSENT AGENDA
|
|
5.A. APPROVAL OF PAYROLL
Attachments:
()
|
|
5.B. APPROVAL OF BILLS
|
|
5.C. APPROVAL OF PERSONNEL REPORT
Attachments:
()
|
|
6. OLD/UNFINISHED BUSINESS
Description:
The Executive Board Schedule for Governing Board Meetings for the 2024-2025 year.
|
|
7. NEW BUSINESS
|
|
7.A. APPROVAL OF CONTRACTUAL AGREEMENT REPORT
Attachments:
()
|
|
8. EXECUTIVE DIRECTOR'S INFORMATIONAL REPORT
|
|
8.A. CURRENT DISTRICT CHILD COUNT 2024-2025
Description:
The information is attached.
|
|
8.B. CURRENT ENROLLMENT AND CLASSROOM STAFFING PATTERNS 2024-2025
Description:
The information is attached.
|
|
8.C. TRANSITION REPORTS
Description:
The information is attached.
|
|
8.D. INITIAL REFERRALS
Description:
The information is attached.
|
|
8.E. POLICE REPORTS
Description:
There was one police call made in October from PAEC High School.
|
|
8.F. PAEC ACTIVITY FUND
Description:
No report available at this time.
|
|
8.G. DUPAGE/WEST COOK REPORT
Description:
DuPage/West Cook Agenda for November 14, 2024 Meeting is attached.
|
|
8.H. PAEC EVENTS
Description:
The information is attached.
|
|
8.I. CARDIAC RESPONSE PLAN
Description:
This plan will need to be put in place by January 2025.
|
|
8.J. BEHAVIORAL INTERVENTION IN SCHOOLS POLICY
|
|
8.K. PAEC ADMINISTRATIVE DEPARTMENT UPDATES
Description:
The information is attached.
Attachments:
()
|
|
8.L. PAEC PROGRAM UPDATES
Description:
The information is attached.
Attachments:
()
|
|
9. OTHER/ADDITIONAL ITEMS TO BE BROUGHT BEFORE THE GOVERNING BOARD
|
|
9.A. MEDICAID COST-SETTLEMENT UPDATE
|
|
9.B. WOZ ED STEM INFORMATION
Description:
A meeting was held on Thursday, October 31, 2024 with Mr. James regarding a STEM program for PAEC.
|
|
10. BOARD CORRESPONDENCE
|
|
11. NEXT MEETING
Description:
The next PAEC Executive Board meeting will be on December 12, 2024. District #93 will be facilitating the meeting. Ms. Michaelene Bender will be the Executive Board Representative for the Governing Board's December meeting.
|
|
12. ADJOURNMENT
|
