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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 25, 2015
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4.2. Approval of Bills, July, 2015
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4.3. Approval of Payroll, July, 2015
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4.4. Financial Report, July, 2015
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4.5. STEP Grant, Final Reconciliation
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4.6. Kiwanis Grant Award
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5. Information
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5.1. Introduction of New Administrator
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5.2. Student and Staff Projected Enrollment for August, 2015
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5.3. Administrative Liaison Meeting Minutes, July 21, 2015
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5.4. Safe Schools Funding
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5.5. Personnel Reimbursement
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5.6. Freedom of Information Request, June, 2015
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5.7. Medicaid Fee for Service Reimbursements
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5.8. Professional Development Plan, 2015-16
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5.9. Unfair Labor Practice Decision
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6. For Discussion
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6.1. Reminder: Board Workshop. September 2, 11:30-2:00
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6.2. Roof Report for Mades-Johnstone Center
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6.3. AC Unit Proposal for Mades-Johnstone Center
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7. For Action
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7.1. Rental Agreement with Fox Valley Christian Church for the Twelve Plus Program, 2015-16
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7.2. Approval of the Personnel Report, July, 2015
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7.3. Waubonsee College Contract, Fall, 2015
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7.4. Recommendation to Lease/Purchase One Van
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 4, 2015 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 25, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, July, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, July, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.4. Financial Report, July, 2015
|
|
|
Attachments:
|
||
| Subject: |
4.5. STEP Grant, Final Reconciliation
|
|
|
Attachments:
|
||
| Subject: |
4.6. Kiwanis Grant Award
|
|
|
Attachments:
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||
| Subject: |
5. Information
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|
| Subject: |
5.1. Introduction of New Administrator
|
|
| Subject: |
5.2. Student and Staff Projected Enrollment for August, 2015
|
|
|
Attachments:
|
||
| Subject: |
5.3. Administrative Liaison Meeting Minutes, July 21, 2015
|
|
|
Attachments:
|
||
| Subject: |
5.4. Safe Schools Funding
|
|
| Subject: |
5.5. Personnel Reimbursement
|
|
|
Attachments:
|
||
| Subject: |
5.6. Freedom of Information Request, June, 2015
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|
|
Attachments:
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||
| Subject: |
5.7. Medicaid Fee for Service Reimbursements
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|
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Attachments:
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||
| Subject: |
5.8. Professional Development Plan, 2015-16
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|
|
Attachments:
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||
| Subject: |
5.9. Unfair Labor Practice Decision
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|
|
Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Reminder: Board Workshop. September 2, 11:30-2:00
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|
| Subject: |
6.2. Roof Report for Mades-Johnstone Center
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|
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Attachments:
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| Subject: |
6.3. AC Unit Proposal for Mades-Johnstone Center
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Attachments:
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| Subject: |
7. For Action
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|
| Subject: |
7.1. Rental Agreement with Fox Valley Christian Church for the Twelve Plus Program, 2015-16
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|
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Attachments:
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||
| Subject: |
7.2. Approval of the Personnel Report, July, 2015
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|
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Attachments:
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||
| Subject: |
7.3. Waubonsee College Contract, Fall, 2015
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|
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Attachments:
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||
| Subject: |
7.4. Recommendation to Lease/Purchase One Van
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|
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Attachments:
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||
| Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, September 2, 2014 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. On September 2, from 11:30-2:00, there will be a Board workshop at the Geneva District Office, 227 N. 4th Street, Geneva, IL 60134 |
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