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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 8, 2017
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4.2. Approval of Bills, November, 2017
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4.3. Approval of Payroll, November, 2017
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4.4. Approval of Donation
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4.5. Approval of Financial Report, November, 2017
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5. Information
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5.1. Student and Staff Enrollment, November, 2017
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5.2. Administrative Liaison Meeting Minutes, November 27, 2017
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5.3. Safe Schools Report
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5.4. Professional Development and Behavioral Technical Assistance Report
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5.5. New Directions Character Council Donation
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5.6. Holiday Hours
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5.7. FY17 Audit
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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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7. For Action
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7.1. Approval of the Personnel Report, November, 2017
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7.2. Approval of Revised Administrative Assistant Job Descriptions
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7.3. Approval of Revised Board Policies
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7.3.1. Policy 2:260: Cooperative Board: Uniform Grievance Procedure
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7.3.2. Policy 6:210: Instruction, Instructional Materials
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7.3.3. Policy 6:80: Instruction: Teaching About Controversial Issues
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7.3.4. Policy 7:275: Students: Orders to Forgo Life-Sustaining Treatment
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7.3.5. Policy 8:70: Community Relations: Accommodating Individuals with Disabilities
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7.3.6. Policy 4:170: Operational Services: Safety
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8. New Business
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 6, 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, November 8, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, November, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, November, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Donation
|
|
|
Attachments:
|
||
| Subject: |
4.5. Approval of Financial Report, November, 2017
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, November, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, November 27, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.3. Safe Schools Report
|
|
|
Attachments:
|
||
| Subject: |
5.4. Professional Development and Behavioral Technical Assistance Report
|
|
|
Attachments:
|
||
| Subject: |
5.5. New Directions Character Council Donation
|
|
|
Attachments:
|
||
| Subject: |
5.6. Holiday Hours
|
|
|
Attachments:
|
||
| Subject: |
5.7. FY17 Audit
|
|
|
Attachments:
|
||
| Subject: |
6. For Discussion
|
|
| Subject: |
6.1. Board Workshop Date
|
|
| Subject: |
6.2. Annual Needs Assessment
|
|
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of the Personnel Report, November, 2017
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Revised Administrative Assistant Job Descriptions
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of Revised Board Policies
|
|
|
Attachments:
|
||
| Subject: |
7.3.1. Policy 2:260: Cooperative Board: Uniform Grievance Procedure
|
|
| Subject: |
7.3.2. Policy 6:210: Instruction, Instructional Materials
|
|
| Subject: |
7.3.3. Policy 6:80: Instruction: Teaching About Controversial Issues
|
|
| Subject: |
7.3.4. Policy 7:275: Students: Orders to Forgo Life-Sustaining Treatment
|
|
| Subject: |
7.3.5. Policy 8:70: Community Relations: Accommodating Individuals with Disabilities
|
|
| Subject: |
7.3.6. Policy 4:170: Operational Services: Safety
|
|
| Subject: |
8. New Business
|
|
| Subject: |
9. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, January 10, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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