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