November 2, 2016 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of 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, October 5, 2016
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4.2. Approval of Special Executive Board Meeting Minutes, October 5, 2016
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4.3. Approval of Bills, October, 2016
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4.4. Approval of Payroll, October, 2016
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4.5. Approval of the Financial Report, October, 2016
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4.6. Approval of Revised Policies
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4.6.1. 5:30 Hiring Process
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4.6.2. 5:35 Compliance with the Fair Labor Standards Act
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4.6.3. 5:60 Expenses
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4.6.4. 5:70 Religious Holidays
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4.6.5. 5:80 Court Duty
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4.6.6. 5:100 Staff Development Program
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4.6.7. 5:120 Ethics and Conduct
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4.6.8. 5:150 Personnel Records
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4.6.9. 5:180 Temporary Illness or Temporary Incapacity
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4.6.10. 5:185 Family and Medical Leave
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4.6.11. 5:190 Certified Staff Qualifications
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4.6.12. 5:200 Terms and Conditions of Employment and Dismissal
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4.6.13. 5:230 Maintaining Student Discipline
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4.6.14. 5:240 Suspension
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4.6.15. 5:250 Leaves of Absence
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4.6.16. 5:270 Employment At-Will, Compensation, and Assignment
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4.6.17. 5:290 Employment Termination and Suspensions
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4.6.18. 5:300 Schedules and Employment Year
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4.6.19. 5:320 Evaluation
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4.6.20. 7:10 Equal Educational Opportunities
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4.6.21. 8:90 Parent Organizations and Booster Clubs
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5. Information
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5.1. Student and Staff Enrollment October, 2016
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5.2. Administrative Liaison Meeting Minutes, October 24, 2016
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5.3. Report on School Improvement Day Activities, October 7, 2016
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5.4. IDEA Grant Updates
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5.5. Reminder: Program Withdrawal Notification
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5.6. Update on Mental Health Partnership Activities
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5.7. Update on the Executive Director Search
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6. For Discussion
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6.1. ESY Location
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6.2. High School Programming for Students with Autism, Enrollment Projections
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7. For Action
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7.1. Approval of the Personnel Report, August, 2016
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7.2. Approval of Audit Report
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is Wednesday, December 7, 2016 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
