September 7, 2011 at 9:00 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, August 3, 2011
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4.2. Approval of Bills, August, 2011
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4.2.1. Disbursements FY11
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4.2.2. Disbursements FY12
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4.3. Financial Report, August , 2011
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4.4. Approval of Donations
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4.5. Classroom Use Agreements
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4.6. Delnor Aquatic Therapy Contract
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4.7. Revised Approval of Family Medical Leave
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5. Information
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5.1. Student and Staff Enrollment - August, 2011
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5.2. Grants Update/Expenditures Projections
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5.3. Administrative Liaison Meeting, August 29, 2011
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5.4. Summer Activities (playground, tech, opening day, new staff, parent picnic)
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5.5. ESY Report
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5.6. Handbook
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5.7. Preservice Teachers
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5.8. Shared Professional Development Topics
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5.9. Fall IWAS Updates/Permissions
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6. For Discussion
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6.1. Topics for Board Workshop, October 5, 2011
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6.2. Technology Training Collaboration Project
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7. For Action
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7.1. August, 2011 Personnel Report
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7.2. Additional Teacher Assistant for Multi-Needs Program
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7.3. Non-Member District Request for Placement
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7.4. MVSEA/MVSEC Contract
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8. Adjourn to Closed Session
Description:
• “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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