August 7, 2013 at 9:00 AM - Executive Advisory Board Meeting - Amended
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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 Meeting, June 27, 2013
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4.2. Approval of Bills, July, 2013
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4.3. Approval of Payroll, July 2013
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4.4. Financial Report, July, 2013
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4.5. Waubonsee College Contract
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4.6. Approval of Donation
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4.7. Board Policies Revision
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4.7.1. 2:260 Uniform Grievance Procedures
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4.7.2. 5:10 Equal Empoyment Opportunity and Minority Recruitment
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4.7.3. 5:20 Workpalce Harassment Prohibited
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4.7.4. 7:20 Harrassment of Students Prohibited
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5. Information
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5.1. Student and Staff Enrollment, Projected for August, 2013
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5.2. Administrative Liaison Meeting Minutes, July 23, 2013
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5.3. Grants Update
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5.4. Board Workshop: September 4, 2013, 11:30-2:30, Location TBD
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5.5. 2013-14 Professional Development Plan
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5.6. Strategic Plan, 2012-15
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5.7. Personnel Reimbursement
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5.8. Freedom of Information Requests for June and July
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6. For Discussion
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6.1. OT/PT Transition Plan
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7. For Action
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7.1. Approval of the Personnel Report, July, 2013
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7.2. Approval of MVSEC-TASC Bargaining Agreement, 2013-15
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7.3. Approval of Revisions to the Certified Evaluation Plan
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7.4. Approval of Purchase of Vehicles
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7.5. Approval of Separation Agreement with Support Personnel Member
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8. Closed Session
Description:
(1) 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. 5 ILCS 120/2(c)(1)
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9. Return to Open Session
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10. Further Action Possible
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11. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is September 4, 2013 at 9:00,
at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
