February 7, 2024 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 3, 2024
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4.2. Approval of Closed Session Minutes, January 3, 2024
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4.3. Approval of Bills, January, 2024
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4.4. Approval of Payroll, January, 2024
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4.5. Approval of the Financial Report, January, 2024
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4.6. Approval of the Treasurer's Report, January, 2024
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5. Information
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5.1. Student Enrollment Update, January, 2024
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5.2. Staffing Update, January, 2024
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5.3. Administrative Liaison Meeting Minutes, January 19, 2024
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5.4. Celebrations
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6. For Discussion
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6.1. Articles of Agreement
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6.2. Social Work Interns
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6.3. Room Usage Agreements
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7. For Action
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7.1. Approval of the Personnel Report, January, 2024
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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:
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10. Closed Session
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11. Adjournment to Open Session
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12. Adjournment
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The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, March 6, 2024, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |