October 3, 2018 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, September 5, 2018
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4.2. Approval of Bills, September, 2018
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4.3. Approval of Payroll, September, 2018
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4.4. Approval of Financial Report, September, 2018
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4.5. Publication of Child Find Notice
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4.6. Approval of Minutes from Closed Session, September 5, 2018
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5. Information
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5.1. Student and Staff Enrollment, September, 2018
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5.2. Administrative Liaison Meeting Minutes, September 24, 2018
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5.3. Extended School Year (ESY) Report, 2018
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5.4. Eagle Scout Donation
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5.5. Donation
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5.6. Microbusiness Status
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5.7. Finance Committee Meeting Minutes, September 2018
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6. For Discussion
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6.1. ESY Locations
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6.2. Waubonsee Community College Update
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7. For Action
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7.1. Approval of the Personnel Report, September, 2018
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7.2. Memorandum of Understanding for Occupational and Physical Therapy Salary Schedule
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7.3. Special Olympics Coordinator Job Description
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7.4. Approval of Delnor Health Fitness Agreement
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8. New Business
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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 employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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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 employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2(c)(1).
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11. Adjournment to Open Session
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12. For Action
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12.1. Approval of Executive Director's Professional Goals
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13. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, November 7, 2018, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
