July 13, 2011 at 8:00 AM - 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, June 1, 2011
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4.2. Approval of Bills, June, 2011
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4.3. Financial Report, June, 2011
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4.4. Classroom Use Agreements
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4.5. NIA Services Agreement
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4.6. Agreement with Geneva District 304 for the Donation of Playground Equipment
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5. Information
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5.1. Student and Staff Enrollment, June/Final, 2011
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5.2. Grants Update
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5.3. Administrative Liaison Meeting, June 16, 2011
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5.4. Final Program Locations, 2011-12
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5.5. Estimated 2011 ESY Bills
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5.6. Estimated Tuition Bills 2011-2012
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6. For Discussion
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6.1. Transition Update
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6.2. New Requirements for Grant Expenditures/Release of Funds
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7. For Action
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7.1. June, 2011 Personnel Report
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8. Adjourn to Closed Session
Description:
• “(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c) (1).”
• “(2) Collective negotiating matters between the public body and its employees or other representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2).” |
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9. Return to Open Session
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10. Action Possible
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11. Adjournment
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