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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, June 26, 2014
4.2. Approval of Bills, July, 2014
4.3. Approval of Payroll, July, 2014
4.4. Financial Report, July, 2014
4.5. NIA Services Agreement
4.6. School and Campus Safety Grant Agreement
4.7. STEP Grant, Final Reconciliation
4.8. Waubonsee College Contract, Fall, 2014
5. Information
5.1. Introduction of New Administrators
5.2. Student and Staff Projected Enrollment for August, 2014
5.3. Administrative Liaison Meeting Minutes, July 14, 2014
5.4. August Activities, 2014
5.5. Safe Schools Funding
5.6. Final FY 14 Tuition Bills
5.7. Personnel Reimbursement
5.8. Final report, ALOP Site Visit
6. For Discussion
6.1. Update on SAIL Twelve Plus Location
6.2. Reminder: Board Workshop, September 3, 11:30-2:30
7. For Action
7.1. Rental Agreement with Fox Valley Christian Church for the Twelve Plus Program
7.2. Memorandum of Understanding with MVSEA regarding Exception to Contract Language
7.3. Approval of the Personnel Report, July 2014
8. Closed Session
9. Return to Open Session
10. Further Action Possible
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 6, 2014 at 9:00 AM - Executive Advisory Board Meeting - Amended
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 26, 2014
Attachments:
Subject:
4.2. Approval of Bills, July, 2014
Attachments:
Subject:
4.3. Approval of Payroll, July, 2014
Attachments:
Subject:
4.4. Financial Report, July, 2014
Attachments:
Subject:
4.5. NIA Services Agreement
Attachments:
Subject:
4.6. School and Campus Safety Grant Agreement
Attachments:
Subject:
4.7. STEP Grant, Final Reconciliation
Attachments:
Subject:
4.8. Waubonsee College Contract, Fall, 2014
Attachments:
Subject:
5. Information
Subject:
5.1. Introduction of New Administrators
Subject:
5.2. Student and Staff Projected Enrollment for August, 2014
Attachments:
Subject:
5.3. Administrative Liaison Meeting Minutes, July 14, 2014
Attachments:
Subject:
5.4. August Activities, 2014
Attachments:
Subject:
5.5. Safe Schools Funding
Subject:
5.6. Final FY 14 Tuition Bills
Attachments:
Subject:
5.7. Personnel Reimbursement
Attachments:
Subject:
5.8. Final report, ALOP Site Visit
Subject:
6. For Discussion
Subject:
6.1. Update on SAIL Twelve Plus Location
Subject:
6.2. Reminder: Board Workshop, September 3, 11:30-2:30
Subject:
7. For Action
Subject:
7.1. Rental Agreement with Fox Valley Christian Church for the Twelve Plus Program
Attachments:
Subject:
7.2. Memorandum of Understanding with MVSEA regarding Exception to Contract Language
Attachments:
Subject:
7.3. Approval of the Personnel Report, July 2014
Attachments:
Subject:
8. Closed Session
Description:
Litigation, when an action against, affecting  or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
Subject:
9. Return to Open Session
Subject:
10. Further Action Possible
Subject:
11. Adjournment
Description:


The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, September 3, 2014 at 9:00, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St. Charles, IL 60174.  

On September 3, from 11:30-2:30, there will be a Board workshop at the Geneva District Office, 227 N. 4th Street, Geneva, IL 60134.

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