|
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, March 4, 2015
|
|
4.2. Approval of Bills, March, 2015
|
|
4.3. Approval of Payroll, March 2015
|
|
4.4. Financial Report, March, 2015
|
|
4.5. Audit Engagement Contract
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, March 2015
|
|
5.2. Administrative Liaison Meeting Minutes, March 23, 2015
|
|
5.3. Correction: SAIL Graduation Breakfast--May 22
|
|
5.4. Safe Schools Report
|
|
6. For Discussion
|
|
6.1. Board Meeting Dates, 2015-16
|
|
7. For Action
|
|
7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
|
|
7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Term
|
|
7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
|
|
7.4. Approval of the Personnel Report, March, 2015
|
|
8. Closed Session
|
|
9. Further Action Possible
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 25, 2015 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, March 4, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, March, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, March 2015
|
|
|
Attachments:
|
||
| Subject: |
4.4. Financial Report, March, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.5. Audit Engagement Contract
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, March 2015
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, March 23, 2015
|
|
|
Attachments:
|
||
| Subject: |
5.3. Correction: SAIL Graduation Breakfast--May 22
|
|
| Subject: |
5.4. Safe Schools Report
|
|
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. Board Meeting Dates, 2015-16
|
|
|
Attachments:
|
||
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Resolution to Honorably Dismiss Select Support Personnel at the Close of the Current School Term
|
|
| Subject: |
7.2. Resolution to Honorably Dismiss Temporary Licensed Teachers at the Close of the Current School Term
|
|
|
Attachments:
|
||
| Subject: |
7.3. Resolution to Non-Renew Probationary Licensed Employees to be Dismissed at the Close of the School Year
|
|
|
Attachments:
|
||
| Subject: |
7.4. Approval of the Personnel Report, March, 2015
|
|
|
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 May 6, 2015 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
|
||
