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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 Meting, November 7, 2018
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4.2. Approval of the Minutes, Board Closed Session, November 7, 2018
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4.3. Approval of Bills, November, 2018
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4.4. Approval of Payroll, November, 2018
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4.5. Approval of Financial Report, November, 2018
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4.6. Approval of Revised Board Policy 2:105: Cooperative Board: Ethics and Gifts Ban
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4.7. Approval of Board Policy 4:40: Operational Services: Incurring Debt
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4.8. Approval of Board Policy 7:330: Students: Student User of Buildings-Equal Access
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5. Information
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5.1. Student and Staff Enrollment, November, 2018
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5.2. Safe School Report
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5.3. Holiday Hours
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5.4. 2018-2019 Multi-District Needs Assessment
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6. For Discussion
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6.1. Draft Calendar
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7. For Action
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7.1. Approval of the Personnel Report, November, 2018
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7.2. Approval of FY18 Audit Report
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8. New Business
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 5, 2018 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
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|
| 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 Meting, November 7, 2018
|
|
|
Attachments:
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||
| Subject: |
4.2. Approval of the Minutes, Board Closed Session, November 7, 2018
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|
| Subject: |
4.3. Approval of Bills, November, 2018
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|
|
Attachments:
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||
| Subject: |
4.4. Approval of Payroll, November, 2018
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|
|
Attachments:
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||
| Subject: |
4.5. Approval of Financial Report, November, 2018
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|
|
Attachments:
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||
| Subject: |
4.6. Approval of Revised Board Policy 2:105: Cooperative Board: Ethics and Gifts Ban
|
|
|
Attachments:
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||
| Subject: |
4.7. Approval of Board Policy 4:40: Operational Services: Incurring Debt
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|
|
Attachments:
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||
| Subject: |
4.8. Approval of Board Policy 7:330: Students: Student User of Buildings-Equal Access
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Attachments:
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| Subject: |
5. Information
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|
| Subject: |
5.1. Student and Staff Enrollment, November, 2018
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|
|
Attachments:
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||
| Subject: |
5.2. Safe School Report
|
|
|
Attachments:
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||
| Subject: |
5.3. Holiday Hours
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|
|
Attachments:
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||
| Subject: |
5.4. 2018-2019 Multi-District Needs Assessment
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Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. Draft Calendar
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|
| Subject: |
7. For Action
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|
| Subject: |
7.1. Approval of the Personnel Report, November, 2018
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Attachments:
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||
| Subject: |
7.2. Approval of FY18 Audit Report
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|
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Attachments:
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||
| Subject: |
8. New Business
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| Subject: |
9. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, January 9, 2019, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
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