skip to main content
Meeting Agenda
1. Call to Order
2. Approval of Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, November 6, 2013
4.2. Approval of Closed Session Minutes, November 6, 2013
4.3. Approval of Bills, November, 2013
4.4. Approval of Payroll, November, 2013
4.5. Financial Report, November, 2013
4.6. Approval of Pitney-Bowes Contract
4.7. Approval of Donated Items
5. Information
5.1. Student and Staff Enrollment, November, 2013
5.2. Administrative Liaison Meeting Minutes, November 18 and 26, 2013
5.3. Finance Committee Meeting Minutes, November 21, 2013
5.4. Freedom of Information Requests for October/Legal Fees
5.5. Safe Schools Report
5.6. Behavior Technical Assistance Report
5.7. Holiday Hours
6. For Discussion
6.1. ESY Location
6.2. Administrative Agent Discussion
6.3. Board Workshop Date
6.4. Needs Assessment
6.5. Administrator Breakfasts
7. For Action
7.1. Approval of the Personnel Report, November, 2013
7.2. Resolution to Change Bank Signators
8. Closed Session
9. Further Action Possible
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 4, 2013 at 9:00 AM - Executive Advisory Board Meeting
Subject:
1. Call to Order
Subject:
2. Approval of Agenda
Subject:
3. Public Comment
Subject:
4. Consent Agenda
Subject:
4.1. Approval of Minutes, Executive Board Meeting, November 6, 2013
Attachments:
Subject:
4.2. Approval of Closed Session Minutes, November 6, 2013
Subject:
4.3. Approval of Bills, November, 2013
Attachments:
Subject:
4.4. Approval of Payroll, November, 2013
Attachments:
Subject:
4.5. Financial Report, November, 2013
Attachments:
Subject:
4.6. Approval of Pitney-Bowes Contract
Attachments:
Subject:
4.7. Approval of Donated Items
Attachments:
Subject:
5. Information
Subject:
5.1. Student and Staff Enrollment, November, 2013
Attachments:
Subject:
5.2. Administrative Liaison Meeting Minutes, November 18 and 26, 2013
Attachments:
Subject:
5.3. Finance Committee Meeting Minutes, November 21, 2013
Attachments:
Subject:
5.4. Freedom of Information Requests for October/Legal Fees
Attachments:
Subject:
5.5. Safe Schools Report
Subject:
5.6. Behavior Technical Assistance Report
Subject:
5.7. Holiday Hours
Subject:
6. For Discussion
Subject:
6.1. ESY Location
Subject:
6.2. Administrative Agent Discussion
Subject:
6.3. Board Workshop Date
Subject:
6.4. Needs Assessment
Subject:
6.5. Administrator Breakfasts
Subject:
7. For Action
Subject:
7.1. Approval of the Personnel Report, November, 2013
Attachments:
Subject:
7.2. Resolution to Change Bank Signators
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 January 8, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.

Web Viewer