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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, December 6, 2017
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4.2. Approval of Bills, December, 2017
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4.3. Approval of Payroll, December, 2017
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4.4. Approval of Financial Report, December, 2017
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5. Information
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5.1. Student and Staff Enrollment, December, 2017
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5.2. Administrative Liaison Meeting Minutes, December 18, 2017
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5.3. FY17 Audit
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5.4. Reduction In Force (RIF) Guidelines, 2017-2018
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5.5. Special Olympics 2018
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5.6. Geneva Establishing District-Based Programs
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5.7. Finance Committee Meeting Minutes, December 18, 2017
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6. For Discussion
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6.1. Calendar for 2018-2019
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6.2. Strategic Planning Process
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6.3. Business/Finance Model Evaluation
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7. For Action
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7.1. Approval of Addition of Staff for New Directions
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7.2. Approval of Personnel Report, December, 2017
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7.3. Approval of Apptegy Contract
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7.4. Approval of Q Center Contract
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 4, 2018 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, December 6, 2017
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bills, December, 2017
|
|
|
Attachments:
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||
| Subject: |
4.3. Approval of Payroll, December, 2017
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of Financial Report, December, 2017
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, December, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, December 18, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.3. FY17 Audit
|
|
|
Attachments:
|
||
| Subject: |
5.4. Reduction In Force (RIF) Guidelines, 2017-2018
|
|
|
Attachments:
|
||
| Subject: |
5.5. Special Olympics 2018
|
|
|
Attachments:
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||
| Subject: |
5.6. Geneva Establishing District-Based Programs
|
|
|
Attachments:
|
||
| Subject: |
5.7. Finance Committee Meeting Minutes, December 18, 2017
|
|
|
Attachments:
|
||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Calendar for 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
6.2. Strategic Planning Process
|
|
|
Attachments:
|
||
| Subject: |
6.3. Business/Finance Model Evaluation
|
|
|
Attachments:
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||
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of Addition of Staff for New Directions
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of Personnel Report, December, 2017
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of Apptegy Contract
|
|
|
Attachments:
|
||
| Subject: |
7.4. Approval of Q Center Contract
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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 will be Wednesday, January 31, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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