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Meeting Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
4.1. Approval of Minutes, Executive Board Meeting, August 1, 2018
4.2. Approval of  Bills, August, 2018
4.3. Approval of Payroll, August, 2018
4.4. Approval of Financial Report, August, 2018
5. Information
5.1. Student and Staff Enrollment, August, 2018
5.2. Administrative Liaison Meeting Minutes, August 27, 2018
5.3. Posting of MVSEC Compensation Report
5.4. Preservice Teachers, Fall, 2018
5.5. Safe Schools Report, Beginning of the Year, 2018
5.6. Freedom of Information Request 
5.7. Open House Invitations
5.8. Five-Year Capital Projects Plan
6. For Discussion
6.1. Extended School Year (ESY) Location, 2019
6.2. School Year Calendar, 2019-2010
6.3. Friday Board Packet Report Format
6.4. FY 20 IDEA Grant Changes
6.5. Classroom User Agreement 
6.6. Board Workshop
7. For Action
7.1. Approval of the Personnel Report, August, 2018
8. New Business
9. Motion to Adjourn to Closed Session by Roll Call for the Purpose of
10. Closed Session
11. Adjournment to Open Session
12. For Action
12.1. Approval of Executive Director's Professional Goals for 2018-2019
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 5, 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
Subject:
4.1. Approval of Minutes, Executive Board Meeting, August 1, 2018
Attachments:
Subject:
4.2. Approval of  Bills, August, 2018
Attachments:
Subject:
4.3. Approval of Payroll, August, 2018
Attachments:
Subject:
4.4. Approval of Financial Report, August, 2018
Attachments:
Subject:
5. Information
Subject:
5.1. Student and Staff Enrollment, August, 2018
Attachments:
Subject:
5.2. Administrative Liaison Meeting Minutes, August 27, 2018
Attachments:
Subject:
5.3. Posting of MVSEC Compensation Report
Attachments:
Subject:
5.4. Preservice Teachers, Fall, 2018
Attachments:
Subject:
5.5. Safe Schools Report, Beginning of the Year, 2018
Attachments:
Subject:
5.6. Freedom of Information Request 
Attachments:
Subject:
5.7. Open House Invitations
Attachments:
Subject:
5.8. Five-Year Capital Projects Plan
Attachments:
Subject:
6. For Discussion
Subject:
6.1. Extended School Year (ESY) Location, 2019
Subject:
6.2. School Year Calendar, 2019-2010
Subject:
6.3. Friday Board Packet Report Format
Attachments:
Subject:
6.4. FY 20 IDEA Grant Changes
Subject:
6.5. Classroom User Agreement 
Attachments:
Subject:
6.6. Board Workshop
Subject:
7. For Action
Subject:
7.1. Approval of the Personnel Report, August, 2018
Attachments:
Subject:
8. New Business
Subject:
9. Motion to Adjourn to Closed Session by Roll Call for the Purpose of
Description:
Appointment,employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council 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 council for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1)
Subject:
11. Adjournment to Open Session
Subject:
12. For Action
Subject:
12.1. Approval of Executive Director's Professional Goals for 2018-2019
Subject:
13. Adjournment
Description:

The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, October 3, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174

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