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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, November 2, 2016
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4.2. Approval of Bills, November, 2016
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4.3. Approval of Payroll, November, 2016
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4.4. Approval of Financial Report, November, 2016
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5. Information
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5.1. Student and Staff Enrollment, November, 2016
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5.2. Administrative Liaison Meeting Minutes, November 28, 2016
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5.3. Safe Schools Report
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5.4. Behavior Technical Assistance and Professional Development Report
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5.5. Holiday Hours
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5.6. Annual Report on Mid-Valley Instructional Materials
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5.7. Preliminary Notice of Program Withdrawal
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5.8. Follow-Up from Audit Recommendations
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5.9. Illinois Youth Center Update
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6. For Discussion
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6.1. Board Workshop Date
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6.2. Annual Needs Assessment
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6.3. High School Programming for Students with Autism
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6.4. Update on Executive Director Search
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7. For Action
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7.1. Approval of the Personnel Report, November, 2016
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8. Closed Session
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9. Return to Open Session
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 7, 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, November 2, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, November, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, November, 2016
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Financial Report, November, 2016
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, November, 2016
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, November 28, 2016
|
|
|
Attachments:
|
||
| Subject: |
5.3. Safe Schools Report
|
|
| Subject: |
5.4. Behavior Technical Assistance and Professional Development Report
|
|
|
Attachments:
|
||
| Subject: |
5.5. Holiday Hours
|
|
|
Attachments:
|
||
| Subject: |
5.6. Annual Report on Mid-Valley Instructional Materials
|
|
|
Attachments:
|
||
| Subject: |
5.7. Preliminary Notice of Program Withdrawal
|
|
|
Attachments:
|
||
| Subject: |
5.8. Follow-Up from Audit Recommendations
|
|
|
Attachments:
|
||
| Subject: |
5.9. Illinois Youth Center Update
|
|
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Board Workshop Date
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|
| Subject: |
6.2. Annual Needs Assessment
|
|
|
Attachments:
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||
| Subject: |
6.3. High School Programming for Students with Autism
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|
| Subject: |
6.4. Update on Executive Director Search
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report, November, 2016
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|
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Attachments:
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| Subject: |
8. Closed Session
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Description:
(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its
validity. 5 ILCS 120/2(c)(1) |
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| Subject: |
9. Return to Open Session
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| Subject: |
10. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is January 4, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
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