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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, May 3, 2017
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4.2. Approval of Bills, May, 2017
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4.3. Approval of Payroll, May, 2017
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4.4. Approval of Financial Report, May, 2017
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4.5. Approval of Donation
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4.6. Approval of GSF Custodial Contract
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4.7. Approval of Board Policies
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4.7.1. 2:100 Board Member Conflict of Interest
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4.7.2. 3:70 Succession of Authority
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4.7.3. 4:15 Identity Protection
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4.7.4. 5:120 Employee Ethics; and Conduct; and Conflict of Interest
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4.7.5. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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4.7.6. 5:300 Schedules and Employment Year
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4.7.7. 6:70 Teaching About Religions
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4.7.8. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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5. Information
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5.1. Art Awards and Special Olympics Updates
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5.2. Student and Staff Enrollment, May, 2017
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5.3. Administrative Liaison Meeting Minutes, May 22, 2017
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5.4. STEP Grant Update
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5.5. Mid-Valley Administrative Offices Summer Hours
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5.6. Illinois Youth Center Final Report
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5.7. Mental Health Partnership Final Report
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6. For Discussion
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6.1. Proposed Workshop Date: September 6, 2017
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6.2. ALOP Discussion
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6.3. Chain of Command
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6.4. Preliminary FY17 Budget
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7. For Action
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7.1. Approval of the Personnel Report, May, 2017
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 31, 2017 at 8:30 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 3, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, May, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, May, 2017
|
|
|
Attachments:
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||
| Subject: |
4.4. Approval of Financial Report, May, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.5. Approval of Donation
|
|
|
Attachments:
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||
| Subject: |
4.6. Approval of GSF Custodial Contract
|
|
|
Attachments:
|
||
| Subject: |
4.7. Approval of Board Policies
|
|
| Subject: |
4.7.1. 2:100 Board Member Conflict of Interest
|
|
|
Attachments:
|
||
| Subject: |
4.7.2. 3:70 Succession of Authority
|
|
|
Attachments:
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||
| Subject: |
4.7.3. 4:15 Identity Protection
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|
|
Attachments:
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||
| Subject: |
4.7.4. 5:120 Employee Ethics; and Conduct; and Conflict of Interest
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|
|
Attachments:
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||
| Subject: |
4.7.5. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
|
|
|
Attachments:
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||
| Subject: |
4.7.6. 5:300 Schedules and Employment Year
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|
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Attachments:
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| Subject: |
4.7.7. 6:70 Teaching About Religions
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Attachments:
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| Subject: |
4.7.8. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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Attachments:
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| Subject: |
5. Information
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|
| Subject: |
5.1. Art Awards and Special Olympics Updates
|
|
| Subject: |
5.2. Student and Staff Enrollment, May, 2017
|
|
|
Attachments:
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||
| Subject: |
5.3. Administrative Liaison Meeting Minutes, May 22, 2017
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|
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Attachments:
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||
| Subject: |
5.4. STEP Grant Update
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|
| Subject: |
5.5. Mid-Valley Administrative Offices Summer Hours
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|
Attachments:
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||
| Subject: |
5.6. Illinois Youth Center Final Report
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|
|
Attachments:
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| Subject: |
5.7. Mental Health Partnership Final Report
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Attachments:
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| Subject: |
6. For Discussion
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| Subject: |
6.1. Proposed Workshop Date: September 6, 2017
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|
| Subject: |
6.2. ALOP Discussion
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|
| Subject: |
6.3. Chain of Command
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Attachments:
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| Subject: |
6.4. Preliminary FY17 Budget
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Attachments:
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| Subject: |
7. For Action
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| Subject: |
7.1. Approval of the Personnel Report, May, 2017
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Attachments:
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| Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, June 28, 2017 at 8:30, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St. Charles, IL 60174. |
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