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Meeting Agenda
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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, March 5, 2014
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4.2. Approval of Minutes, Closed Session, March 5, 2014
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4.3. Approval of Bills, March, 2014
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4.4. Approval of Payroll, March, 2014
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4.5. Financial Report, March, 2014
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4.6. NIA Services and Fees Summary FY15
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5. Information
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5.1. Introduction of CAAEL Basketball Team, Coaches, and Art Teacher
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5.2. Student and Staff Enrollment, March, 2014
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5.3. Administrative Liaison Meeting Minutes, March 24, 2014
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5.4. Dismissal of Two-Count Complaint Filed by Whiting-Singer against Mid-Valley and Carla Cumblad, Executive Director
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6. For Discussion
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6.1. Board Meeting Dates, 2014-15
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7. For Action
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7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
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7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Year
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7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
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7.4. Approval of the Personnel Report, March, 2014
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7.5. Approval of Vehicle Purchase/Leasing Plan
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8. Closed Session
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9. Further Action Possible
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2014 at 9:00 AM - Executive Advisory Board Meeting - Revised | |
| Subject: |
1. Call to Order
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| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
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Attachments:
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| Subject: |
4. Consent Agenda
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| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, March 5, 2014
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Attachments:
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||
| Subject: |
4.2. Approval of Minutes, Closed Session, March 5, 2014
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|
| Subject: |
4.3. Approval of Bills, March, 2014
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Attachments:
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||
| Subject: |
4.4. Approval of Payroll, March, 2014
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Attachments:
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| Subject: |
4.5. Financial Report, March, 2014
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Attachments:
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| Subject: |
4.6. NIA Services and Fees Summary FY15
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|
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Attachments:
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||
| Subject: |
5. Information
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|
| Subject: |
5.1. Introduction of CAAEL Basketball Team, Coaches, and Art Teacher
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|
| Subject: |
5.2. Student and Staff Enrollment, March, 2014
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|
|
Attachments:
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||
| Subject: |
5.3. Administrative Liaison Meeting Minutes, March 24, 2014
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|
| Subject: |
5.4. Dismissal of Two-Count Complaint Filed by Whiting-Singer against Mid-Valley and Carla Cumblad, Executive Director
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|
| Subject: |
6. For Discussion
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| Subject: |
6.1. Board Meeting Dates, 2014-15
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Attachments:
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| Subject: |
7. For Action
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| Subject: |
7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
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Attachments:
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| Subject: |
7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Year
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Attachments:
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||
| Subject: |
7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
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Attachments:
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| Subject: |
7.4. Approval of the Personnel Report, March, 2014
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Attachments:
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| Subject: |
7.5. Approval of Vehicle Purchase/Leasing Plan
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Attachments:
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| Subject: |
8. 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 itsvalidity. 5 ILCS 120/2(c)(1)
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| Subject: |
9. Further Action Possible
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| Subject: |
10. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is May 7, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174 |
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