|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes, Executive Board Meeting, September 4, 2013
|
|
4.2. Approval of Closed Session Minutes, September 4, 2013
|
|
4.3. Approval of Board Workshop Minutes, September 4, 2013
|
|
4.4. Approval of Special Board Meeting Minutes, September 6, 2013
|
|
4.5. Approval of Closed Session Meeting Minutes, September 6, 2013
|
|
4.6. Approval of Bills, September, 2013
|
|
4.7. Approval of Payroll, September, 2013
|
|
4.8. Financial Report, September, 2013
|
|
4.9. Publication of Child Find Notice
|
|
4.10. Approval of Donated Items
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, September, 2013
|
|
5.2. Administrative Liaison Meeting Minutes, September 23, 2013
|
|
5.3. Testing Coordinator Meeting Minutes, September, 13, 2013
|
|
5.4. Report on Mid-Valley 50th Anniversary
|
|
5.5. Report on MJC Open House
|
|
5.6. Freedom of Information Requests for September, 2013
|
|
5.7. ESY Tuition Bills, 2013
|
|
5.8. Posting of MVSEC Compensation Report
|
|
5.9. Young Athletes Program Award
|
|
6. For Discussion
|
|
6.1. ESY Location and Times
|
|
6.2. Unified School Calendar Guidelines
|
|
6.3. Vehicle Purchase
|
|
6.4. Financial Reporting to D303 Business Services Committee
|
|
7. For Action
|
|
7.1. Approval of Staff Increases
|
|
7.2. Approval of Personnel Report, September, 2013
|
|
7.3. Approval of Changes to TASC Evaluation Plan
|
|
8. Closed Session
|
|
9. Further Action Possible
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 2, 2013 at 8:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, September 4, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Closed Session Minutes, September 4, 2013
|
|
| Subject: |
4.3. Approval of Board Workshop Minutes, September 4, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Special Board Meeting Minutes, September 6, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.5. Approval of Closed Session Meeting Minutes, September 6, 2013
|
|
| Subject: |
4.6. Approval of Bills, September, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.7. Approval of Payroll, September, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.8. Financial Report, September, 2013
|
|
|
Attachments:
|
||
| Subject: |
4.9. Publication of Child Find Notice
|
|
|
Attachments:
|
||
| Subject: |
4.10. Approval of Donated Items
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, September, 2013
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, September 23, 2013
|
|
|
Attachments:
|
||
| Subject: |
5.3. Testing Coordinator Meeting Minutes, September, 13, 2013
|
|
|
Attachments:
|
||
| Subject: |
5.4. Report on Mid-Valley 50th Anniversary
|
|
| Subject: |
5.5. Report on MJC Open House
|
|
| Subject: |
5.6. Freedom of Information Requests for September, 2013
|
|
|
Attachments:
|
||
| Subject: |
5.7. ESY Tuition Bills, 2013
|
|
| Subject: |
5.8. Posting of MVSEC Compensation Report
|
|
|
Attachments:
|
||
| Subject: |
5.9. Young Athletes Program Award
|
|
|
Attachments:
|
||
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. ESY Location and Times
|
|
| Subject: |
6.2. Unified School Calendar Guidelines
|
|
|
Attachments:
|
||
| Subject: |
6.3. Vehicle Purchase
|
|
| Subject: |
6.4. Financial Reporting to D303 Business Services Committee
|
|
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of Staff Increases
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Personnel Report, September, 2013
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of Changes to TASC Evaluation Plan
|
|
|
Attachments:
|
||
| Subject: |
8. Closed Session
|
|
|
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. 5 ILCS 120/2(c)(1) |
||
| Subject: |
9. Further Action Possible
|
|
| Subject: |
10. Adjournment
|
|
|
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is November 6, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
||
