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Meeting Agenda
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1. Call to Order
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2. Approval of 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, May 2, 2012
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4.2. Approval of Bills, May, 2012
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4.3. Financial Report, May, 2012
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4.4. Safe Schools Grant
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4.5. First Student Transportation Extension
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4.6. Classroom Use Agreements
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4.7. Learning Ally Grant
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4.8. Revised Board Policies
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4.8.1. 2:190 Mailing Lists for Receiving Board Material
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4.8.2. 2:200 Types of Advisory Board Meetings
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4.8.3. 3:40 Executive Director
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4.8.4. 4:170 Safety
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4.8.5. 4:180 Pandemic Preparedness
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4.8.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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4.8.7. 5:30 Hiring Process and Criteria
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4.8.8. 5:70 Religious Holidays
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4.8.9. 5:125 Personal Technology and Social Media; Usage and Conduct
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4.8.10. 5:130 Responsibilities Concerning Internal Information
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4.8.11. 5:190 Certified Staff Qualifications
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4.8.12. 5:260 Student Teachers
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4.8.13. 5:280 Duties and Qualifications
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4.8.14. 6:70 Teaching About Religions
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4.8.15. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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4.8.16. 6:280 Grading and Promotions
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4.8.17. 7:80 Release Time for Religious Instruction/Observance
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4.8.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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4.8.19. 7:190 Student Discipline
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4.8.20. 7:270 Administering Medicines to Students
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4.8.21. 7:275 Orders to Forgo Life-Sustaining Treatment
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4.8.22. 7:220 Bus Conduct
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4.8.23. 7:340 Student Records
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5. Information
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5.1. Appreciation Announcements
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5.2. Student and Staff Enrollment, May, 2012
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5.3. Administrative Liaison Meeting, May 21, 2012
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5.4. Grants Update
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5.5. Confidential Administrative Assistant Job Description
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5.6. MVSEC Administrator Job Descriptions
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5.7. Report from Behavior Technical Assistance
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5.8. Report from New Directions
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5.9. August Schedule of Activities
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5.10. Business Partner Breakfast
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5.11. Graduations
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6. For Discussion
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6.1. Executive Director Job Description
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6.2. Safe Schools Program
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6.3. Board Workshop Date
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7. For Action
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7.1. Approval of the Personnel Report May, 2012
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7.2. Approval of the Lease Agreement: Batavia Enterprises
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7.3. Approval to join the CLIC Insurance Pool
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7.4. Approval of the Mid-Valley 2012-13 Tentative Budget
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8. Adjourn to Closed Session
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9. Return to Open Session
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10. Action Possible
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2012 at 9:00 AM - Advisory Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, May 2, 2012
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bills, May, 2012
|
|
|
Attachments:
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||
| Subject: |
4.3. Financial Report, May, 2012
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|
|
Attachments:
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||
| Subject: |
4.4. Safe Schools Grant
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|
|
Attachments:
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||
| Subject: |
4.5. First Student Transportation Extension
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|
| Subject: |
4.6. Classroom Use Agreements
|
|
|
Attachments:
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||
| Subject: |
4.7. Learning Ally Grant
|
|
|
Attachments:
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||
| Subject: |
4.8. Revised Board Policies
|
|
|
Attachments:
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||
| Subject: |
4.8.1. 2:190 Mailing Lists for Receiving Board Material
|
|
|
Attachments:
|
||
| Subject: |
4.8.2. 2:200 Types of Advisory Board Meetings
|
|
|
Attachments:
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||
| Subject: |
4.8.3. 3:40 Executive Director
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|
Attachments:
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||
| Subject: |
4.8.4. 4:170 Safety
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|
Attachments:
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||
| Subject: |
4.8.5. 4:180 Pandemic Preparedness
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|
Attachments:
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||
| Subject: |
4.8.6. 5:10 Equal Employment Opportunity and Minority Recruitment
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|
|
Attachments:
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||
| Subject: |
4.8.7. 5:30 Hiring Process and Criteria
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Attachments:
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||
| Subject: |
4.8.8. 5:70 Religious Holidays
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|
Attachments:
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||
| Subject: |
4.8.9. 5:125 Personal Technology and Social Media; Usage and Conduct
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Attachments:
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||
| Subject: |
4.8.10. 5:130 Responsibilities Concerning Internal Information
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Attachments:
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||
| Subject: |
4.8.11. 5:190 Certified Staff Qualifications
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Attachments:
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| Subject: |
4.8.12. 5:260 Student Teachers
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Attachments:
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| Subject: |
4.8.13. 5:280 Duties and Qualifications
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Attachments:
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||
| Subject: |
4.8.14. 6:70 Teaching About Religions
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|
Attachments:
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||
| Subject: |
4.8.15. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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|
|
Attachments:
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||
| Subject: |
4.8.16. 6:280 Grading and Promotions
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Attachments:
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| Subject: |
4.8.17. 7:80 Release Time for Religious Instruction/Observance
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Attachments:
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| Subject: |
4.8.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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Attachments:
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| Subject: |
4.8.19. 7:190 Student Discipline
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Attachments:
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| Subject: |
4.8.20. 7:270 Administering Medicines to Students
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|
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Attachments:
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| Subject: |
4.8.21. 7:275 Orders to Forgo Life-Sustaining Treatment
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Attachments:
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| Subject: |
4.8.22. 7:220 Bus Conduct
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Attachments:
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| Subject: |
4.8.23. 7:340 Student Records
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Attachments:
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| Subject: |
5. Information
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|
| Subject: |
5.1. Appreciation Announcements
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|
| Subject: |
5.2. Student and Staff Enrollment, May, 2012
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|
|
Attachments:
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| Subject: |
5.3. Administrative Liaison Meeting, May 21, 2012
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Attachments:
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| Subject: |
5.4. Grants Update
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Attachments:
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| Subject: |
5.5. Confidential Administrative Assistant Job Description
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|
|
Attachments:
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||
| Subject: |
5.6. MVSEC Administrator Job Descriptions
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|
|
Attachments:
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||
| Subject: |
5.7. Report from Behavior Technical Assistance
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|
| Subject: |
5.8. Report from New Directions
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| Subject: |
5.9. August Schedule of Activities
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Attachments:
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| Subject: |
5.10. Business Partner Breakfast
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| Subject: |
5.11. Graduations
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Attachments:
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| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Executive Director Job Description
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|
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Attachments:
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| Subject: |
6.2. Safe Schools Program
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|
| Subject: |
6.3. Board Workshop Date
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report May, 2012
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of the Lease Agreement: Batavia Enterprises
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|
| Subject: |
7.3. Approval to join the CLIC Insurance Pool
|
|
|
Attachments:
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||
| Subject: |
7.4. Approval of the Mid-Valley 2012-13 Tentative Budget
|
|
|
Attachments:
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||
| Subject: |
8. Adjourn to Closed Session
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Description:
(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/(c)(1).
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| Subject: |
9. Return to Open Session
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| Subject: |
10. Action Possible
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| Subject: |
11. Adjournment
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