|
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, May 4, 2016
|
|
4.2. Approval of Minutes, Closed Session, May 4, 2016
|
|
4.3. Approval of Bills, May, 2016
|
|
4.4. Approval of Payroll, May, 2016
|
|
4.5. Approval of Financial Report, May, 2016
|
|
4.6. Approval of Board Policies
|
|
4.6.1. 7:150 Agency and Police Interviews
|
|
4.6.2. 7:190 Student Behavior (formally known as Student Discipline)
|
|
4.6.3. 7:200 Suspension Procedures
|
|
4.6.4. 7:220 Bus Conduct
|
|
4.6.5. 7:240 Conduct Code for Participants in Extracurricular Activities
|
|
4.6.6. 7:305 Student Athlete Concussions and Head Injuries
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, May, 2016
|
|
5.2. Administrative Liaison Meeting Minutes, May 23, 2016
|
|
5.3. Professional Development and Behavior/Instructional Coaching Report
|
|
5.4. STEP Grant Update
|
|
5.5. Mid-Valley Administrative Offices Summer Hours
|
|
5.6. Program Locations, 2016-17
|
|
6. For Discussion
|
|
6.1. Proposed Workshop Date: September 7, 2016
|
|
6.2. Executive Director's Goals
|
|
6.3. Preliminary FY17 Budget
|
|
7. For Action
|
|
7.1. Approval of the Personnel Report, May, 2016
|
|
7.2. Approval of Bid for Electrical Panels at Mades-Johnstone
|
|
7.3. Approval of Intergovernmental Agreement with the Illinois State Board of Education for Services at the Illinois Youth Center
|
|
8. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 1, 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, May 4, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Minutes, Closed Session, May 4, 2016
|
|
| Subject: |
4.3. Approval of Bills, May, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Payroll, May, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.5. Approval of Financial Report, May, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.6. Approval of Board Policies
|
|
| Subject: |
4.6.1. 7:150 Agency and Police Interviews
|
|
|
Attachments:
|
||
| Subject: |
4.6.2. 7:190 Student Behavior (formally known as Student Discipline)
|
|
|
Attachments:
|
||
| Subject: |
4.6.3. 7:200 Suspension Procedures
|
|
|
Attachments:
|
||
| Subject: |
4.6.4. 7:220 Bus Conduct
|
|
|
Attachments:
|
||
| Subject: |
4.6.5. 7:240 Conduct Code for Participants in Extracurricular Activities
|
|
|
Attachments:
|
||
| Subject: |
4.6.6. 7:305 Student Athlete Concussions and Head Injuries
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, May, 2016
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, May 23, 2016
|
|
|
Attachments:
|
||
| Subject: |
5.3. Professional Development and Behavior/Instructional Coaching Report
|
|
|
Attachments:
|
||
| Subject: |
5.4. STEP Grant Update
|
|
| Subject: |
5.5. Mid-Valley Administrative Offices Summer Hours
|
|
| Subject: |
5.6. Program Locations, 2016-17
|
|
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. Proposed Workshop Date: September 7, 2016
|
|
| Subject: |
6.2. Executive Director's Goals
|
|
|
Attachments:
|
||
| Subject: |
6.3. Preliminary FY17 Budget
|
|
|
Attachments:
|
||
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of the Personnel Report, May, 2016
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Bid for Electrical Panels at Mades-Johnstone
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of Intergovernmental Agreement with the Illinois State Board of Education for Services at the Illinois Youth Center
|
|
|
Attachments:
|
||
| Subject: |
8. Adjournment
|
|
|
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Thursday, June 30, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
||
