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, December 2, 2015
|
4.2. Approval of Bills, December, 2015
|
4.3. Approval of Payroll, December, 2015
|
4.4. Financial Report, December, 2015
|
4.5. Approval of Waubonsee Community College Contract for Spring Semester, 2016
|
5. Information
|
5.1. Student and Staff Enrollment, December, 2015
|
5.2. Administrative Liaison Meeting Minutes, December 14, 2015
|
5.3. Finance Committee Meeting Minutes, December 17, 2015
|
5.4. Reduction in Force Guidelines, 2015-16
|
6. For Discussion
|
6.1. Board Workshop Date
|
6.2. ESY Dates
|
6.3. Executive Director's Goals
|
6.4. High School Autism Program
|
6.5. Permanent Substitutes
|
6.6. Interagency Agreement with Juvenile Justice
|
7. For Action
|
7.1. Approval of the Personnel Report, December, 2015
|
7.2. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
|
8. Closed Session:
|
9. Adjourn to Open Session
|
10. Further Action Possible
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | January 6, 2016 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, December 2, 2015
|
|
Attachments:
|
||
Subject: |
4.2. Approval of Bills, December, 2015
|
|
Attachments:
|
||
Subject: |
4.3. Approval of Payroll, December, 2015
|
|
Attachments:
|
||
Subject: |
4.4. Financial Report, December, 2015
|
|
Attachments:
|
||
Subject: |
4.5. Approval of Waubonsee Community College Contract for Spring Semester, 2016
|
|
Attachments:
|
||
Subject: |
5. Information
|
|
Subject: |
5.1. Student and Staff Enrollment, December, 2015
|
|
Attachments:
|
||
Subject: |
5.2. Administrative Liaison Meeting Minutes, December 14, 2015
|
|
Attachments:
|
||
Subject: |
5.3. Finance Committee Meeting Minutes, December 17, 2015
|
|
Attachments:
|
||
Subject: |
5.4. Reduction in Force Guidelines, 2015-16
|
|
Attachments:
|
||
Subject: |
6. For Discussion
|
|
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
|
|
Subject: |
6.5. Permanent Substitutes
|
|
Attachments:
|
||
Subject: |
6.6. Interagency Agreement with Juvenile Justice
|
|
Subject: |
7. For Action
|
|
Subject: |
7.1. Approval of the Personnel Report, December, 2015
|
|
Attachments:
|
||
Subject: |
7.2. Approval of the Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
|
|
Attachments:
|
||
Subject: |
8. Closed Session:
|
|
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)
|
||
Subject: |
9. Adjourn to Open Session
|
|
Subject: |
10. Further Action Possible
|
|
Subject: |
11. Adjournment
|
|
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. |