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 25, 2015
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4.2. Approval of Minutes, Closed Session, March 25, 2015
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4.3. Approval of Minutes, Executive Board Workshop, April 16, 2015
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4.4. Approval of Bills, April, 2015
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4.5. Approval of Payroll, April, 2015
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4.6. Financial Report, April, 2015
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4.7. NIA Services and Fees FY16
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5. Information
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5.1. Student and Staff Enrollment, April 2015
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5.2. Administrative Liaison Meeting Minutes, April 27, 2015
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5.3. Behavior/Instructional Coaching Report
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5.4. Professional Development Report
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5.5. Fit for Kids Grant Award
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5.6. Program Locations, 2015-16
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6. For Discussion
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6.1. Waubonsee Community College
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6.2. Board Elections
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6.3. Mental Health Discussions and Activities
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6.4. Revisions to the Articles of Agreement
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6.5. Posting for Part-Time Job Coach Positions
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6.6. Tentative Budget FY16
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7. For Action
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7.1. Approval of the Personnel Report, April, 2015
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7.2. Administrator Contracts FY16
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 6, 2015 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
|
|
Subject: |
4. Consent Agenda
|
|
Subject: |
4.1. Approval of Minutes, Executive Board Meeting, March 25, 2015
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|
Attachments:
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||
Subject: |
4.2. Approval of Minutes, Closed Session, March 25, 2015
|
|
Subject: |
4.3. Approval of Minutes, Executive Board Workshop, April 16, 2015
|
|
Attachments:
|
||
Subject: |
4.4. Approval of Bills, April, 2015
|
|
Attachments:
|
||
Subject: |
4.5. Approval of Payroll, April, 2015
|
|
Attachments:
|
||
Subject: |
4.6. Financial Report, April, 2015
|
|
Attachments:
|
||
Subject: |
4.7. NIA Services and Fees FY16
|
|
Attachments:
|
||
Subject: |
5. Information
|
|
Subject: |
5.1. Student and Staff Enrollment, April 2015
|
|
Attachments:
|
||
Subject: |
5.2. Administrative Liaison Meeting Minutes, April 27, 2015
|
|
Attachments:
|
||
Subject: |
5.3. Behavior/Instructional Coaching Report
|
|
Attachments:
|
||
Subject: |
5.4. Professional Development Report
|
|
Subject: |
5.5. Fit for Kids Grant Award
|
|
Attachments:
|
||
Subject: |
5.6. Program Locations, 2015-16
|
|
Attachments:
|
||
Subject: |
6. For Discussion
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|
Subject: |
6.1. Waubonsee Community College
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|
Subject: |
6.2. Board Elections
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|
Subject: |
6.3. Mental Health Discussions and Activities
|
|
Subject: |
6.4. Revisions to the Articles of Agreement
|
|
Attachments:
|
||
Subject: |
6.5. Posting for Part-Time Job Coach Positions
|
|
Subject: |
6.6. Tentative Budget FY16
|
|
Attachments:
|
||
Subject: |
7. For Action
|
|
Subject: |
7.1. Approval of the Personnel Report, April, 2015
|
|
Attachments:
|
||
Subject: |
7.2. Administrator Contracts FY16
|
|
Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is June 3, 2015 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174 |