February 5, 2020 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 the Minutes, Executive Board Meeting, January 8, 2020
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4.2. Approval of Bills, January, 2020
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4.3. Approval of Payroll, January, 2020
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4.4. Approval of the Financial Report, January, 2020
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4.5. Approval of the Treasurer's Report
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4.6. Board Policy Memo
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4.7. Approval of Board Policy 2:100: Board Member Conflict of Interest
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4.8. Approval of Board Policy 2:105: Ethics and Gift Ban
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4.9. Approval of Board Policy 2:200: Types of Advisory Board Meetings
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4.10. Approval of Board Policy 2:220: Board Meeting Procedure
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4.11. Approval of Board Policy 2:260: Uniform Grievance Procedure
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4.12. Approval of Board Policy 4:15: Identity Protection
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4.13. Approval of Board Policy 4:30: Revenue and Investments
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4.14. Approval of Board Policy 4:60: Purchases and Contracts
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4.15. Approval of Board Policy 4:80: Accounting ad Audits
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4.16. Approval of Board Policy 4:150: Facility Management and Building Programs
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4.17. Approval of Board Policy 5:10: Equal Employment Opportunity and Minority Recruitment
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4.18. Approval of Board Policy 5:20: Workplace Harassment Prohibited
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4.19. Approval of Board Policy 5:30: Hiring Process and Criteria
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4.20. Approval of Board Policy 5:50: Drug- and Alcohol-Free Workplace; E-Cigarettes, Tobacco, and Cannabis Prohibition
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4.21. Approval of Board Policy 5:90: Abused and Neglected Child Reporting
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4.22. Approval of Board Policy 5:100: Staff Development Program
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4.23. Approval of Board Policy 5:120: Employee Ethics; Conduct; and Conflict of Interest
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4.24. Approval of Board Policy 5:200: Terms and Conditions of Employment and Dismissal
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4.25. Approval of Board Policy 5:220: Substitute Teachers
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4.26. Approval of Board Policy 5:250: Leaves of Absence
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4.27. Approval of Board Policy 5:290: Employment Termination and Suspensions
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4.28. Approval of Board Policy 5:330: Sick Days, Vacation, Holidays, and Leave
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4.29. Approval of Board Policy 6:20: Calendar and Day
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4.30. Approval of Board Policy 6:150: Home and Hospital Instruction
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4.31. Approval of Board Policy 6:300: Graduation Requirements
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4.32. Approval of Board Policy 7:20: Harassment of Students Prohibited
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4.33. Approval of Board Policy 7:150: Agency and Police Interviews
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4.34. Approval of Board Policy 7:180: Prevention of and Response to Bullying, Intimidation, and Harassment
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4.35. Approval of Board Policy 7:270: Administering Medicines to Students
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4.36. Approval of Board Policy 8:30: Visitors to and Conduct on School Property
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4.37. Approval of Board Policy 5:20-E: Resolution to Prohibit Sexual Harassment
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5. Information
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5.1. Student and Staff Enrollment, January, 2019
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5.2. Administrative Liaison Meeting Minutes, January 27, 2020
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5.3. February 2020 Institute Day
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5.4. Youth Voices Forum on Mental Health
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5.5. Room Use Deadline, March 1st 2020
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6. Discussion
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7. For Action
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7.1. Approval of the Personnel Report, January, 2020
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7.2. Approval of the OT/PT Staff Increase
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7.3. Approval of the Shelby Contract
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8. New Business
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9. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, March 4, 2020, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174
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