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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 31, 2018
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4.2. Approval of Bills, February, 2018
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4.3. Approval of Payroll
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4.4. Approval of the Financial Report, February, 2018
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4.5. Approval of Revised Board Policy 4:15, Operational Services: Identity Protection
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4.6. Approval of Revised Board Policy 4:170, Operational Services: Safety
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4.7. Approval of Revised Board Policy 7:20, Students: Harassment of Students Prohibitted
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4.8. Approval of Revised Board Policy 7:180, Students: Prevention of and Response to Bullying, Intimidation, and Harassment
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4.9. Audit Engagement Contract
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5. Information
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5.1. Student and Staff Enrollment, February, 2018
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5.2. Finance Committee Minutes, February 26, 2018
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5.3. Administrative Liaison Meeting Minutes, February 26, 2018
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5.4. Donation to New Pathways Program
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5.5. Spring, 2018 Pre-service Staff
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5.6. Professional Development Needs Assessment Results, January, 2018
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5.7. State & Federal Reporting Audit
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6. For Discussion
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6.1. Board Meeting Dates, 2018-2019
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7. For Action
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7.1. Approval of the Personnel Report, February, 2018
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7.2. Approval of the 2018-2019 NIA Needs Assessment/Request for Service
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 7, 2018 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
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|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, January 31, 2018
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|
|
Attachments:
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||
| Subject: |
4.2. Approval of Bills, February, 2018
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|
|
Attachments:
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||
| Subject: |
4.3. Approval of Payroll
|
|
|
Attachments:
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||
| Subject: |
4.4. Approval of the Financial Report, February, 2018
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|
|
Attachments:
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||
| Subject: |
4.5. Approval of Revised Board Policy 4:15, Operational Services: Identity Protection
|
|
|
Attachments:
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||
| Subject: |
4.6. Approval of Revised Board Policy 4:170, Operational Services: Safety
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|
|
Attachments:
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||
| Subject: |
4.7. Approval of Revised Board Policy 7:20, Students: Harassment of Students Prohibitted
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|
|
Attachments:
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||
| Subject: |
4.8. Approval of Revised Board Policy 7:180, Students: Prevention of and Response to Bullying, Intimidation, and Harassment
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|
|
Attachments:
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||
| Subject: |
4.9. Audit Engagement Contract
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|
|
Attachments:
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||
| Subject: |
5. Information
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|
| Subject: |
5.1. Student and Staff Enrollment, February, 2018
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|
|
Attachments:
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||
| Subject: |
5.2. Finance Committee Minutes, February 26, 2018
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Attachments:
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| Subject: |
5.3. Administrative Liaison Meeting Minutes, February 26, 2018
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Attachments:
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| Subject: |
5.4. Donation to New Pathways Program
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Attachments:
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| Subject: |
5.5. Spring, 2018 Pre-service Staff
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Attachments:
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| Subject: |
5.6. Professional Development Needs Assessment Results, January, 2018
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Attachments:
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| Subject: |
5.7. State & Federal Reporting Audit
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Attachments:
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| Subject: |
6. For Discussion
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| Subject: |
6.1. Board Meeting Dates, 2018-2019
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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, February, 2018
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Attachments:
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||
| Subject: |
7.2. Approval of the 2018-2019 NIA Needs Assessment/Request for Service
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|
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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, April 4, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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