June 26, 2014 at 9:00 AM - Executive Advisory Board Meeting
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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 4, 2014
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4.2. Approval of Minutes, Closed Session, June 4, 2014
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4.3. Approval of Bills, June 2014
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4.4. Approval of Payroll, June 2014
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4.5. Financial Report, June 2014
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4.6. Approval of Amended Board Policies
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4.6.1. 5:200 Terms and Conditions of Employment and Dismissal
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4.6.2. 5:250 Leaves of Absence
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4.6.3. 5:300 Schedules and Employment Year
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4.6.4. 5:320 Evaluation
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4.6.5. 5:330 Sick Days, Vacation, Holidays, and Leaves
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5. Information
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5.1. Student and Staff Enrollment, June 2014
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5.2. Extended School Year Plans
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5.3. Grants Update
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5.4. Estimated FY 15 Tuition Bills; Estimated ESY Bills
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6. For Discussion
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6.1. Update on SAIL Case Management Location
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7. For Action
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7.1. Approval of the Personnel Report, June, 2014
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7.2. Approval of Corrected Executive Director Contract
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7.3. Approval of the Alternative Learning Opportunities Program Continuation Application
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, August 6, 2014 at 9:00, at the Mid-Valley Administration Offices,1304 Ronzheimer Avenue, St.Charles, IL 60174. |
