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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, March 1, 2017 
4.2. Approval of Closed Session Minutes, March 1, 2017
4.3. Approval of Board Workshop Minutes, March 1, 2017
4.4. Approval of Minutes, Special Executive Board Meeting, March 1, 2017 
4.5. Approval of Special Closed Session Minutes, March 1, 2017
4.6. Approval of Minutes, Special Executive Board Meeting, March 10, 2017 
4.7. Approval of Bills, March, 2017
4.8. Approval of Payroll, March, 2017
4.9. Financial Report, March, 2017
4.10. NIA Services and Fees
5. Information
5.1. Student and Staff Enrollment, March, 2017
5.2. Administrative Liaison Meeting Minutes, March 20, 2017
5.3. Institute Day Activities, March 3, 2017
5.4. Safe Schools Update
5.5. Needs Assessment Results
5.6. Types and Location of Services, 2017-18
5.7. New Pathways Presentation
6. For Discussion
6.1. Board Meeting Dates, 2017-18
6.2. Possible Change to Meeting Date in June
7. For Action 
7.1. Resolution to Honorably Dismiss Part Time Support Personnel at the Close of the Current School Term
7.2. Resolution to Non-Renew Probationary, Non-Tenured Licensed Employees to be Dismissed at the Close of the School Year
7.3. Resolution to Honorably Dismiss Part Time, Non-Tenured Licensed Teachers at the Close of the Current School Term
7.4. Approval of the Personnel Report, March, 2017
8. Closed Session
9. Return to Open Session, Action Possible
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 5, 2017 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, March 1, 2017 
Attachments:
Subject:
4.2. Approval of Closed Session Minutes, March 1, 2017
Subject:
4.3. Approval of Board Workshop Minutes, March 1, 2017
Attachments:
Subject:
4.4. Approval of Minutes, Special Executive Board Meeting, March 1, 2017 
Attachments:
Subject:
4.5. Approval of Special Closed Session Minutes, March 1, 2017
Subject:
4.6. Approval of Minutes, Special Executive Board Meeting, March 10, 2017 
Attachments:
Subject:
4.7. Approval of Bills, March, 2017
Attachments:
Subject:
4.8. Approval of Payroll, March, 2017
Attachments:
Subject:
4.9. Financial Report, March, 2017
Attachments:
Subject:
4.10. NIA Services and Fees
Attachments:
Subject:
5. Information
Subject:
5.1. Student and Staff Enrollment, March, 2017
Attachments:
Subject:
5.2. Administrative Liaison Meeting Minutes, March 20, 2017
Attachments:
Subject:
5.3. Institute Day Activities, March 3, 2017
Attachments:
Subject:
5.4. Safe Schools Update
Subject:
5.5. Needs Assessment Results
Subject:
5.6. Types and Location of Services, 2017-18
Attachments:
Subject:
5.7. New Pathways Presentation
Subject:
6. For Discussion
Subject:
6.1. Board Meeting Dates, 2017-18
Attachments:
Subject:
6.2. Possible Change to Meeting Date in June
Subject:
7. For Action 
Subject:
7.1. Resolution to Honorably Dismiss Part Time Support Personnel at the Close of the Current School Term
Attachments:
Subject:
7.2. Resolution to Non-Renew Probationary, Non-Tenured Licensed Employees to be Dismissed at the Close of the School Year
Attachments:
Subject:
7.3. Resolution to Honorably Dismiss Part Time, Non-Tenured Licensed Teachers at the Close of the Current School Term
Attachments:
Subject:
7.4. Approval of the Personnel Report, March, 2017
Attachments:
Subject:
8. Closed Session
Description:
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) 
Subject:
9. Return to Open Session, Action Possible
Subject:
10. Adjournment
Description:

The next Regular Mid-Valley Executive Advisory Board Meeting is May 3, 2017 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL  60174. 

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