|
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, January 9, 2019
|
|
4.2. Approval of Bills, January, 2019
|
|
4.3. Approval of Payroll, January, 2019
|
|
4.4. Approval of the Financial Report, January, 2019
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, February, 2019
|
|
5.2. Mid-Valley Program Analysis
|
|
5.3. Freedom of Information Requests
|
|
6. Discussion
|
|
6.1. Final Calendars 2019-2020
|
|
6.2. Room Use Deadline, March 1, 2019
|
|
6.3. ESY Dates and Location
|
|
6.4. Board Workshop March 6, 2019
|
|
6.5. HVAC Unit Bidding
|
|
7. For Action
|
|
7.1. Approval of the Personnel Report, January, 2019
|
|
7.2. Approval of the Agreement for School Board Policy Online Services
|
|
7.3. Approval of the Mid-Valley Facilities Agreement
|
|
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. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 6, 2019 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 the Minutes, Executive Board Meeting, January 9, 2019
|
|
|
Attachments:
|
||
| Subject: |
4.2. Approval of Bills, January, 2019
|
|
|
Attachments:
|
||
| Subject: |
4.3. Approval of Payroll, January, 2019
|
|
|
Attachments:
|
||
| Subject: |
4.4. Approval of the Financial Report, January, 2019
|
|
|
Attachments:
|
||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, February, 2019
|
|
|
Attachments:
|
||
| Subject: |
5.2. Mid-Valley Program Analysis
|
|
| Subject: |
5.3. Freedom of Information Requests
|
|
|
Attachments:
|
||
| Subject: |
6. Discussion
|
|
| Subject: |
6.1. Final Calendars 2019-2020
|
|
| Subject: |
6.2. Room Use Deadline, March 1, 2019
|
|
| Subject: |
6.3. ESY Dates and Location
|
|
|
Attachments:
|
||
| Subject: |
6.4. Board Workshop March 6, 2019
|
|
| Subject: |
6.5. HVAC Unit Bidding
|
|
|
Attachments:
|
||
| Subject: |
7. For Action
|
|
| Subject: |
7.1. Approval of the Personnel Report, January, 2019
|
|
|
Attachments:
|
||
| Subject: |
7.2. Approval of the Agreement for School Board Policy Online Services
|
|
|
Attachments:
|
||
| Subject: |
7.3. Approval of the Mid-Valley Facilities Agreement
|
|
|
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 employees of the public body or against legal council for the public body to determine it's 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 employees of the public body or against legal council for the public body to determine it's validity. 5 ILCS 120/2(c)(1)
|
||
| Subject: |
11. Adjournment to Open Session
|
|
| Subject: |
12. Adjournment
|
|
