Meeting Agenda
|
---|
1. Call to Order
|
2. Approval of the Agenda
|
3. Public Comment
|
4. Consent Agenda
|
4.1. Approval of the Minutes, Executive Board Meeting, April 4, 2018
|
4.2. Approval of Bills, April, 2018
|
4.3. Approval of Payroll, April, 2018
|
4.4. Approval of Financial Report, April, 2018
|
5. Information
|
5.1. Student and Staff Enrollment, April, 2017
|
5.2. Administrative Liaison Meeting Minutes, April 23, 2018
|
5.3. Safe Schools Update
|
5.4. 2018-2019 Professional Development Plan
|
5.5. Spring Celebration Dates
|
5.6. 2018-2019 Program Locations
|
5.7. FOIA Report, May 2018
|
6. For Discussion
|
6.1. Summer Board Meeting Dates
|
7. For Action
|
7.1. Approval of Personnel Report, April, 2018
|
7.2. Approval of Vocovision Agreement
|
7.3. Approval of Brecht's Database Solution, Inc.
|
7.4. Approval of Stools, Tables, Casework for MJC Science Labs
|
7.5. Approval of Marker and Tack Boards for MJC
|
7.6. Approval of MJC Painting Classrooms and Lockers
|
7.7. Approval of MJC Painting Hallways & Gym
|
7.8. Approval of Painting Administration Area
|
8. New Business
|
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
|
10. Closed Session
|
11. Adjournment to Open Session
|
12. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 2, 2018 at 9:00 AM - 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 the Minutes, Executive Board Meeting, April 4, 2018
|
|
Attachments:
|
||
Subject: |
4.2. Approval of Bills, April, 2018
|
|
Attachments:
|
||
Subject: |
4.3. Approval of Payroll, April, 2018
|
|
Attachments:
|
||
Subject: |
4.4. Approval of Financial Report, April, 2018
|
|
Attachments:
|
||
Subject: |
5. Information
|
|
Subject: |
5.1. Student and Staff Enrollment, April, 2017
|
|
Attachments:
|
||
Subject: |
5.2. Administrative Liaison Meeting Minutes, April 23, 2018
|
|
Attachments:
|
||
Subject: |
5.3. Safe Schools Update
|
|
Attachments:
|
||
Subject: |
5.4. 2018-2019 Professional Development Plan
|
|
Attachments:
|
||
Subject: |
5.5. Spring Celebration Dates
|
|
Attachments:
|
||
Subject: |
5.6. 2018-2019 Program Locations
|
|
Attachments:
|
||
Subject: |
5.7. FOIA Report, May 2018
|
|
Attachments:
|
||
Subject: |
6. For Discussion
|
|
Subject: |
6.1. Summer Board Meeting Dates
|
|
Attachments:
|
||
Subject: |
7. For Action
|
|
Subject: |
7.1. Approval of Personnel Report, April, 2018
|
|
Attachments:
|
||
Subject: |
7.2. Approval of Vocovision Agreement
|
|
Attachments:
|
||
Subject: |
7.3. Approval of Brecht's Database Solution, Inc.
|
|
Attachments:
|
||
Subject: |
7.4. Approval of Stools, Tables, Casework for MJC Science Labs
|
|
Attachments:
|
||
Subject: |
7.5. Approval of Marker and Tack Boards for MJC
|
|
Attachments:
|
||
Subject: |
7.6. Approval of MJC Painting Classrooms and Lockers
|
|
Attachments:
|
||
Subject: |
7.7. Approval of MJC Painting Hallways & Gym
|
|
Attachments:
|
||
Subject: |
7.8. Approval of Painting Administration Area
|
|
Attachments:
|
||
Subject: |
8. New Business
|
|
Subject: |
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
|
|
Description:
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 body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c)(1)
|
||
Subject: |
10. Closed Session
|
|
Description:
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 body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c)(1)
|
||
Subject: |
11. Adjournment to Open Session
|
|
Subject: |
12. Adjournment
|
|
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 6, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |