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Meeting Agenda
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1. Call to order
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2. Approval of 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, October 4, 2017
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4.2. Approval of Bill, October, 2017
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4.3. Approval of Payroll, October, 2017
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4.4. Approval of Financial Report, October, 2017
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5. Information
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5.1. Student and Staff Enrollment, October, 2017
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5.2. Administrative Liaison Minutes, October, 23, 2017
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5.3. Mid-Valley Program Donation
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5.4. Uniform Guidance Management Decision
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6. For Discussion
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6.1. ESY Location
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7. For Action
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7.1. Approval of the Personnel Report
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7.2. Approval of Apptegy Contract
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7.3. Approval of Delnor Aquatic Fitness Contract
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7.4. Approval of Key2Ed Contract
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7.5. Revised Administrative Assistant Job Descriptions
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7.6. Part-Time to Full-Time Nurse: MJC
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
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10. Closed Session
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11. Adjournment to Open Session
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2017 at 9:30 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to order
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|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, October 4, 2017
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|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bill, October, 2017
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|
Attachments:
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||
| Subject: |
4.3. Approval of Payroll, October, 2017
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|
|
Attachments:
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||
| Subject: |
4.4. Approval of Financial Report, October, 2017
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|
|
Attachments:
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||
| Subject: |
5. Information
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|
| Subject: |
5.1. Student and Staff Enrollment, October, 2017
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|
|
Attachments:
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||
| Subject: |
5.2. Administrative Liaison Minutes, October, 23, 2017
|
|
|
Attachments:
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||
| Subject: |
5.3. Mid-Valley Program Donation
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|
|
Attachments:
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||
| Subject: |
5.4. Uniform Guidance Management Decision
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|
Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. ESY Location
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Apptegy Contract
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of Delnor Aquatic Fitness Contract
|
|
|
Attachments:
|
||
| Subject: |
7.4. Approval of Key2Ed Contract
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Attachments:
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||
| Subject: |
7.5. Revised Administrative Assistant Job Descriptions
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Attachments:
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||
| Subject: |
7.6. Part-Time to Full-Time Nurse: MJC
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Attachments:
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| Subject: |
8. New Business
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| Subject: |
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
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Description:
1. 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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
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| Subject: |
10. Closed Session
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Description:
1. 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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
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| Subject: |
11. Adjournment to Open Session
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| Subject: |
12. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, December 6, 2017, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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