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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, December 2, 2015
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4.2. Approval of Bills, December, 2015
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4.3. Approval of Payroll, December, 2015
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4.4. Financial Report, December, 2015
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4.5. Approval of Waubonsee Community College Contract for Spring Semester, 2016
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5. Information
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5.1. Student and Staff Enrollment, December, 2015
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5.2. Administrative Liaison Meeting Minutes, December 14, 2015
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5.3. Finance Committee Meeting Minutes, December 17, 2015
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5.4. Reduction in Force Guidelines, 2015-16
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6. For Discussion
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6.1. Board Workshop Date
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6.2. ESY Dates
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6.3. Executive Director's Goals
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6.4. High School Autism Program
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6.5. Permanent Substitutes
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6.6. Interagency Agreement with Juvenile Justice
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7. For Action
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7.1. Approval of the Personnel Report, December, 2015
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7.2. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
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8. Closed Session:
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9. Adjourn to Open Session
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10. Further Action Possible
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 6, 2016 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, December 2, 2015
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|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bills, December, 2015
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|
|
Attachments:
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||
| Subject: |
4.3. Approval of Payroll, December, 2015
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|
|
Attachments:
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||
| Subject: |
4.4. Financial Report, December, 2015
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|
|
Attachments:
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||
| Subject: |
4.5. Approval of Waubonsee Community College Contract for Spring Semester, 2016
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|
|
Attachments:
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||
| Subject: |
5. Information
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|
| Subject: |
5.1. Student and Staff Enrollment, December, 2015
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, December 14, 2015
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|
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Attachments:
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||
| Subject: |
5.3. Finance Committee Meeting Minutes, December 17, 2015
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|
|
Attachments:
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||
| Subject: |
5.4. Reduction in Force Guidelines, 2015-16
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|
|
Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Board Workshop Date
|
|
| Subject: |
6.2. ESY Dates
|
|
| Subject: |
6.3. Executive Director's Goals
|
|
|
Attachments:
|
||
| Subject: |
6.4. High School Autism Program
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|
| Subject: |
6.5. Permanent Substitutes
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Attachments:
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| Subject: |
6.6. Interagency Agreement with Juvenile Justice
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report, December, 2015
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|
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Attachments:
|
||
| Subject: |
7.2. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
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|
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Attachments:
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| Subject: |
8. Closed Session:
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Description:
(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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| Subject: |
9. Adjourn to Open Session
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| Subject: |
10. Further Action Possible
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| Subject: |
11. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is February 3, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
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