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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, June 4, 2014
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4.2. Approval of Minutes, Closed Session, June 4, 2014
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4.3. Approval of Bills, June 2014
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4.4. Approval of Payroll, June 2014
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4.5. Financial Report, June 2014
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4.6. Approval of Amended Board Policies
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4.6.1. 5:200 Terms and Conditions of Employment and Dismissal
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4.6.2. 5:250 Leaves of Absence
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4.6.3. 5:300 Schedules and Employment Year
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4.6.4. 5:320 Evaluation
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4.6.5. 5:330 Sick Days, Vacation, Holidays, and Leaves
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5. Information
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5.1. Student and Staff Enrollment, June 2014
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5.2. Extended School Year Plans
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5.3. Grants Update
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5.4. Estimated FY 15 Tuition Bills; Estimated ESY Bills
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6. For Discussion
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6.1. Update on SAIL Case Management Location
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7. For Action
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7.1. Approval of the Personnel Report, June, 2014
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7.2. Approval of Corrected Executive Director Contract
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7.3. Approval of the Alternative Learning Opportunities Program Continuation Application
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 26, 2014 at 9:00 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, June 4, 2014
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of Minutes, Closed Session, June 4, 2014
|
|
| Subject: |
4.3. Approval of Bills, June 2014
|
|
|
Attachments:
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||
| Subject: |
4.4. Approval of Payroll, June 2014
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|
|
Attachments:
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||
| Subject: |
4.5. Financial Report, June 2014
|
|
|
Attachments:
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||
| Subject: |
4.6. Approval of Amended Board Policies
|
|
| Subject: |
4.6.1. 5:200 Terms and Conditions of Employment and Dismissal
|
|
|
Attachments:
|
||
| Subject: |
4.6.2. 5:250 Leaves of Absence
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|
|
Attachments:
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||
| Subject: |
4.6.3. 5:300 Schedules and Employment Year
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|
|
Attachments:
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||
| Subject: |
4.6.4. 5:320 Evaluation
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|
|
Attachments:
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||
| Subject: |
4.6.5. 5:330 Sick Days, Vacation, Holidays, and Leaves
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|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, June 2014
|
|
|
Attachments:
|
||
| Subject: |
5.2. Extended School Year Plans
|
|
| Subject: |
5.3. Grants Update
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|
| Subject: |
5.4. Estimated FY 15 Tuition Bills; Estimated ESY Bills
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|
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Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Update on SAIL Case Management Location
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report, June, 2014
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Corrected Executive Director Contract
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of the Alternative Learning Opportunities Program Continuation Application
|
|
|
Attachments:
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||
| Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, August 6, 2014 at 9:00, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St.Charles, IL 60174. |
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