February 13, 2024 at 10:00 AM - Regular Meeting of the ECHO Executive Board of Directors
Minutes | ||||||
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A. Pledge of Allegiance
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B. Roll Call
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C. Adoption of Agenda
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D. Presentation of Agenda Items & Questions/Comments from the Public
Description:
Public comments are limited to three (3) minutes per person. At this time, the Board President will call on those who have requested to make Public Comment. Please understand that the Board will not respond to comments made during Public Comment but may direct the Superintendent to address the matter at a later time.
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E. Approval of Consent Agenda Items
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E.1. Minutes from Last Meeting: January 23, 2024
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E.2. Payroll Report as of: January 31, 2024
Description:
Payroll Report
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E.3. Accounts Payable Report as of: January 31, 2024
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E.4. Personnel Report - Approval of Resignations, Retirements, New Hires
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E.5. Indpendent Contractor Agreement - Epic Special Education Staffing
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F. Committee Reports
Description:
The ECHO Standing Committee Chairpersons or their designee will report on items presently in progress.
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F.1. Policy Committee
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F.2. Joint Finance & Personnel and Building Ad Hoc Committee
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F.3. Curriculum Committee
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G. Administrator's Reports
Description:
The Board will be updated on items presently in progress by the ECHO Central Office Administrators.
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G.1. ECHO Central Office Administrators
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G.1.a. Dr. Celia Arresola, Assistant Superintendent, HR & Curriculum
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G.1.a.I. Program Enrollments/Staff Vacancy Reports
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G.1.a.II. FY24 Independent Contractor Agreement
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G.1.b. Ms. Tarra Batts, Director of Finance & Operations/CSBO
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G.1.b.I. Financials
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G.1.b.II. Township Treasurer's Office Update
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G.1.b.III. Tuition Structure
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G.1.b.IV. Auditor Update
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G.2. Superintendent's Report
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G.2.a. Freedom of Information Requests (FOIA) Requests
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G.2.b. AASA Conference
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G.2.c. ECHO Facilities Improvement Project Updates
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G.2.d. State of the ECHO Cooperative
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H. Unfinished Business:
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H.1. Approval to Withdraw from the Thornton Township Treasurer's Office
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H.2. Approval of ECHO Tution Structure
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I. New Business
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I.1. Approval of Illuminate Letter of Engagement for Financial Consulting Services
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J. Closed Session
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K. Possible Actions after Closed Session
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K.1. Action re: Termination of Non-Certified Staff Member
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L. Next Regularly Scheduled Meeting March 12, 2024
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M. Adjournment
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