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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, January 4, 2018
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4.2. Approval of Bills, January, 2018
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4.3. Approval of Payroll, January, 2018
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4.4. Approval of the Financial Report, January, 2018
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4.5. Approval of Revised Board Policy 4:110, Operational Services: Transportation
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4.6. Approval of Revised Board Policy 4:150, Operational Services: Facility Management and Building Programs
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4.7. Approval of Revised Board Policy 5:220, Professional Personnel: Substitute Teachers
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4.8. Approval of Revised Board Policy 6:150, Instruction: Home and Hospital Instruction
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4.9. Approval of Revised Board Policy 6:300, Instruction: Graduation Requirements
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4.10. Approval of Revised Board Policy 6:340, Instruction: Student Testing and Assessment Program
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4.11. Approval of Revised Board Policy 7:10, Students: Equal Education Opportunities
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4.12. Approval of Revised Board Policy 7:15, Students: Student and Family Privacy Rights
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4.13. Approval of Revised Board Policy 7:250, Students: Student Support Services
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4.14. Approval of Revised Board Policy 7:340, Students: Student Records
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5. Information
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5.1. Student and Staff Enrollment, January, 2018
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5.2. Administrative Liaison Meeting Minutes, January 29, 2018
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5.3. Donation for Deaf/Hard of Hearing Program
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5.4. S.A.I.L. Program Grant Award
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5.5. Capital Projects Estimate
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6. For Discussion
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6.1. Board Workshop, March 7, 2018
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6.2. C.L.A.S.S. Program
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6.3. Early Childhood New Pathways Class Elimination
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6.4. Room Use Deadline, March 1, 2018
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7. For Action
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7.1. Approval of the Personnel Report, January, 2018
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7.2. Approval of Waubonsee Community College Facilities Contract
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7.3. Approval of CUSD 303 Administrative Fees for FY19
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7.4. Approval of Continuance of Employment for Principal, 2018-2019
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7.5. Approval of Extended School Year (ESY) Coordinator Job Description
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7.6. Approval of Extended School Year (ESY) Teacher Job Description
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7.7. Approval of Revised Policy 2:260, Cooperative: Uniform Grievance Procedure
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7.8. Approval of Revised Board Policy 5:20, General Personnel: Workplace Harassment Prohibited
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7.9. Approval of Revised Board Policy 5:90, General Personnel, Abused and Neglected Child Reporting
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7.10. Approval of Revised Board Policy 5:100, General Personnel: Staff Development Program
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7.11. Approval of Revised Board Policy 5:220, Professional Personnel: Substitute Teachers
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7.12. Approval of Revised Board Policy 5:240, Professional Personnel: Suspension
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7.13. Approval of Revised Board Policy 5:290, Educational Support Personnel: Employment Termination and Suspensions
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7.14. Approval of Revised Board Policy 7:70, Students: Attendance and Truancy
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7.15. Approval of Revised Board Policy 7:190, Students: Student Behavior
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7.16. Approval of Revised Board Policy 7:305, Students: Student Athletic Concussions and Head Injuries
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8. Adjournement
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 31, 2018 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, January 4, 2018
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|
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Attachments:
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||
| Subject: |
4.2. Approval of Bills, January, 2018
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Attachments:
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||
| Subject: |
4.3. Approval of Payroll, January, 2018
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|
Attachments:
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||
| Subject: |
4.4. Approval of the Financial Report, January, 2018
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Attachments:
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||
| Subject: |
4.5. Approval of Revised Board Policy 4:110, Operational Services: Transportation
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|
Attachments:
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||
| Subject: |
4.6. Approval of Revised Board Policy 4:150, Operational Services: Facility Management and Building Programs
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|
|
Attachments:
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||
| Subject: |
4.7. Approval of Revised Board Policy 5:220, Professional Personnel: Substitute Teachers
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|
|
Attachments:
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||
| Subject: |
4.8. Approval of Revised Board Policy 6:150, Instruction: Home and Hospital Instruction
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|
|
Attachments:
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||
| Subject: |
4.9. Approval of Revised Board Policy 6:300, Instruction: Graduation Requirements
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|
|
Attachments:
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||
| Subject: |
4.10. Approval of Revised Board Policy 6:340, Instruction: Student Testing and Assessment Program
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Attachments:
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||
| Subject: |
4.11. Approval of Revised Board Policy 7:10, Students: Equal Education Opportunities
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Attachments:
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| Subject: |
4.12. Approval of Revised Board Policy 7:15, Students: Student and Family Privacy Rights
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Attachments:
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| Subject: |
4.13. Approval of Revised Board Policy 7:250, Students: Student Support Services
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Attachments:
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| Subject: |
4.14. Approval of Revised Board Policy 7:340, Students: Student Records
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Attachments:
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| Subject: |
5. Information
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|
| Subject: |
5.1. Student and Staff Enrollment, January, 2018
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|
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Attachments:
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||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, January 29, 2018
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|
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Attachments:
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||
| Subject: |
5.3. Donation for Deaf/Hard of Hearing Program
|
|
|
Attachments:
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||
| Subject: |
5.4. S.A.I.L. Program Grant Award
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|
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Attachments:
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||
| Subject: |
5.5. Capital Projects Estimate
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|
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Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Board Workshop, March 7, 2018
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|
| Subject: |
6.2. C.L.A.S.S. Program
|
|
| Subject: |
6.3. Early Childhood New Pathways Class Elimination
|
|
| Subject: |
6.4. Room Use Deadline, March 1, 2018
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report, January, 2018
|
|
|
Attachments:
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||
| Subject: |
7.2. Approval of Waubonsee Community College Facilities Contract
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of CUSD 303 Administrative Fees for FY19
|
|
|
Attachments:
|
||
| Subject: |
7.4. Approval of Continuance of Employment for Principal, 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
7.5. Approval of Extended School Year (ESY) Coordinator Job Description
|
|
|
Attachments:
|
||
| Subject: |
7.6. Approval of Extended School Year (ESY) Teacher Job Description
|
|
|
Attachments:
|
||
| Subject: |
7.7. Approval of Revised Policy 2:260, Cooperative: Uniform Grievance Procedure
|
|
|
Attachments:
|
||
| Subject: |
7.8. Approval of Revised Board Policy 5:20, General Personnel: Workplace Harassment Prohibited
|
|
|
Attachments:
|
||
| Subject: |
7.9. Approval of Revised Board Policy 5:90, General Personnel, Abused and Neglected Child Reporting
|
|
|
Attachments:
|
||
| Subject: |
7.10. Approval of Revised Board Policy 5:100, General Personnel: Staff Development Program
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|
|
Attachments:
|
||
| Subject: |
7.11. Approval of Revised Board Policy 5:220, Professional Personnel: Substitute Teachers
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|
|
Attachments:
|
||
| Subject: |
7.12. Approval of Revised Board Policy 5:240, Professional Personnel: Suspension
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|
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Attachments:
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||
| Subject: |
7.13. Approval of Revised Board Policy 5:290, Educational Support Personnel: Employment Termination and Suspensions
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|
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Attachments:
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||
| Subject: |
7.14. Approval of Revised Board Policy 7:70, Students: Attendance and Truancy
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|
|
Attachments:
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||
| Subject: |
7.15. Approval of Revised Board Policy 7:190, Students: Student Behavior
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Attachments:
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||
| Subject: |
7.16. Approval of Revised Board Policy 7:305, Students: Student Athletic Concussions and Head Injuries
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Attachments:
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||
| Subject: |
8. Adjournement
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, March 7, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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