April 19, 2017 at 5:00 PM - Executive Board Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. PUBLIC PARTICIPATION
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5. CLOSED SESSION TO CONSIDER THE 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; DISCUSSION OF MINUTES OF MEETINGS LAWFULLY CLOSED UNDER THIS ACT, WHETHER FOR PURPOSES OF APPROVAL BY THE BODY OF THE MINUTES OR SEMI-ANNUAL REVIEW OF THE MINUTES, AS MANDATED BY SECTION 2.06 [5 ILCS 120/2.06]. |
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6. CONSENT AGENDA
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6.1. Approval of the Minutes from the Open Session of Meeting #3 on February 22, 2017
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6.2. Approval of the Closed Session Minutes of Meeting #3 on February 22, 2017
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6.3. Approval of the Personnel Report (Handout)
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6.4. Approval of Accounts Payable for the Months of March 2017 and April 2017
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6.5. Approval of the Treasurer's Report for February 2017
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7. REGIONAL DIRECTOR'S REPORT
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7.1. Action Plan Update
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7.2. Quick Fact
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7.3. Challenge
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8. ACTION ITEMS
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8.1. Staff Dismissals
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8.1.1. Approval of the Resolution Authorizing the Honorable Dismissal of Teachers
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8.1.2. Approval of the Resolution Authorizing the Honorable Dismissal of Full-time Educational Support Personnel Employees
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8.1.3. Approval of the Resolution Authorizing the Dismissal of Part-time Educational Support Personnel Employees
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8.1.4. Approval of the Resolution Authorizing the Non-Renewal and Dismissal of Probationary Teacher
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8.2. Approval of New Interpreter Compensation Plan and Entry Level Guide (Handout)
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8.3. Approval of the Regional Director's Evaluation
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8.4. Approval of the Parameters for the Regional Director's Contract
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8.5. Approval of the Regional Director's Contract
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8.6. Semi-annual Review of Closed Session Minutes and Consideration of the Release of Closed Session Minutes
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8.7. Approval of the Resolution for the Destruction of Audio Recordings of Past Closed Sessions - 18 months or older: February 25, 2015, March 18, 2015, April 22, 2015, May 20, 2015, August 26, 2015
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8.8. Approval of the NIA Executive Board Meeting Dates for FY18
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8.9. Approval of the NIA Deaf/HH Program Student Attendance Calendar for FY18
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9. CHAIRPERSON'S COMMENTS AND OTHER BUSINESS
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10. ADJOURNMENT
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