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, June 1, 2016
|
4.2. Approval of Bills, June, 2016
|
4.3. Approval of Payroll, June, 2016
|
4.4. Approval of Financial Report, June 2016
|
4.5. Approval of Donations
|
4.6. Approval of Contract with Waubonsee Community College
|
4.7. Approval of Contract with Fox Valley Christian Church
|
4.8. Approval of Classroom Use Agreements
|
5. Information
|
5.1. Student and Staff Enrollment, June 2016
|
5.2. Administrative Liaison Meeting Minutes, June 15, 2016
|
5.3. Estimated ESY bills
|
5.4. Estimated Tuition for FY17
|
5.5. Program Locations for 2016-17
|
5.6. IDEA Grant Update
|
6. For Discussion
|
6.1. Reminder IWAS Director Renewal
|
6.2. Board Elections
|
6.3. Confirmation of Board Workshop Date: September 7, 2016
|
6.4. Illinois Youth Center Update
|
7. Closed Session
|
8. For Action
|
8.1. Approval of the Agreement Between MVSEA and MVSEC
|
8.2. Approval of Alternative Learning Opportunity Application (ALOP)
|
8.3. Approval of the FY17 Tentative Budget
|
8.4. Approval of Personnel Report, June, 2016
|
9. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 30, 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, June 1, 2016
|
|
Attachments:
|
||
Subject: |
4.2. Approval of Bills, June, 2016
|
|
Attachments:
|
||
Subject: |
4.3. Approval of Payroll, June, 2016
|
|
Attachments:
|
||
Subject: |
4.4. Approval of Financial Report, June 2016
|
|
Attachments:
|
||
Subject: |
4.5. Approval of Donations
|
|
Attachments:
|
||
Subject: |
4.6. Approval of Contract with Waubonsee Community College
|
|
Attachments:
|
||
Subject: |
4.7. Approval of Contract with Fox Valley Christian Church
|
|
Subject: |
4.8. Approval of Classroom Use Agreements
|
|
Attachments:
|
||
Subject: |
5. Information
|
|
Subject: |
5.1. Student and Staff Enrollment, June 2016
|
|
Attachments:
|
||
Subject: |
5.2. Administrative Liaison Meeting Minutes, June 15, 2016
|
|
Attachments:
|
||
Subject: |
5.3. Estimated ESY bills
|
|
Attachments:
|
||
Subject: |
5.4. Estimated Tuition for FY17
|
|
Attachments:
|
||
Subject: |
5.5. Program Locations for 2016-17
|
|
Attachments:
|
||
Subject: |
5.6. IDEA Grant Update
|
|
Attachments:
|
||
Subject: |
6. For Discussion
|
|
Subject: |
6.1. Reminder IWAS Director Renewal
|
|
Subject: |
6.2. Board Elections
|
|
Subject: |
6.3. Confirmation of Board Workshop Date: September 7, 2016
|
|
Subject: |
6.4. Illinois Youth Center Update
|
|
Subject: |
7. 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: |
8. For Action
|
|
Subject: |
8.1. Approval of the Agreement Between MVSEA and MVSEC
|
|
Subject: |
8.2. Approval of Alternative Learning Opportunity Application (ALOP)
|
|
Attachments:
|
||
Subject: |
8.3. Approval of the FY17 Tentative Budget
|
|
Attachments:
|
||
Subject: |
8.4. Approval of Personnel Report, June, 2016
|
|
Attachments:
|
||
Subject: |
9. Adjournment
|
|
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Tuesday, August 2, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174.
|