June 6, 2012 at 9:00 AM - Advisory Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of Agenda
|
|
3. Public Comment
|
|
4. Consent Agenda
|
|
4.1. Approval of Minutes, Executive Board Meeting, May 2, 2012
Attachments:
()
|
|
4.2. Approval of Bills, May, 2012
Attachments:
()
|
|
4.3. Financial Report, May, 2012
Attachments:
()
|
|
4.4. Safe Schools Grant
Attachments:
()
|
|
4.5. First Student Transportation Extension
|
|
4.6. Classroom Use Agreements
Attachments:
()
|
|
4.7. Learning Ally Grant
Attachments:
()
|
|
4.8. Revised Board Policies
Attachments:
()
|
|
4.8.1. 2:190 Mailing Lists for Receiving Board Material
Attachments:
()
|
|
4.8.2. 2:200 Types of Advisory Board Meetings
Attachments:
()
|
|
4.8.3. 3:40 Executive Director
Attachments:
()
|
|
4.8.4. 4:170 Safety
Attachments:
()
|
|
4.8.5. 4:180 Pandemic Preparedness
Attachments:
()
|
|
4.8.6. 5:10 Equal Employment Opportunity and Minority Recruitment
Attachments:
()
|
|
4.8.7. 5:30 Hiring Process and Criteria
Attachments:
()
|
|
4.8.8. 5:70 Religious Holidays
Attachments:
()
|
|
4.8.9. 5:125 Personal Technology and Social Media; Usage and Conduct
Attachments:
()
|
|
4.8.10. 5:130 Responsibilities Concerning Internal Information
Attachments:
()
|
|
4.8.11. 5:190 Certified Staff Qualifications
Attachments:
()
|
|
4.8.12. 5:260 Student Teachers
Attachments:
()
|
|
4.8.13. 5:280 Duties and Qualifications
Attachments:
()
|
|
4.8.14. 6:70 Teaching About Religions
Attachments:
()
|
|
4.8.15. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
Attachments:
()
|
|
4.8.16. 6:280 Grading and Promotions
Attachments:
()
|
|
4.8.17. 7:80 Release Time for Religious Instruction/Observance
Attachments:
()
|
|
4.8.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
Attachments:
()
|
|
4.8.19. 7:190 Student Discipline
Attachments:
()
|
|
4.8.20. 7:270 Administering Medicines to Students
Attachments:
()
|
|
4.8.21. 7:275 Orders to Forgo Life-Sustaining Treatment
Attachments:
()
|
|
4.8.22. 7:220 Bus Conduct
Attachments:
()
|
|
4.8.23. 7:340 Student Records
Attachments:
()
|
|
5. Information
|
|
5.1. Appreciation Announcements
|
|
5.2. Student and Staff Enrollment, May, 2012
Attachments:
()
|
|
5.3. Administrative Liaison Meeting, May 21, 2012
Attachments:
()
|
|
5.4. Grants Update
Attachments:
()
|
|
5.5. Confidential Administrative Assistant Job Description
Attachments:
()
|
|
5.6. MVSEC Administrator Job Descriptions
Attachments:
()
|
|
5.7. Report from Behavior Technical Assistance
|
|
5.8. Report from New Directions
|
|
5.9. August Schedule of Activities
Attachments:
()
|
|
5.10. Business Partner Breakfast
|
|
5.11. Graduations
Attachments:
()
|
|
6. For Discussion
|
|
6.1. Executive Director Job Description
Attachments:
()
|
|
6.2. Safe Schools Program
|
|
6.3. Board Workshop Date
|
|
7. For Action
|
|
7.1. Approval of the Personnel Report May, 2012
Attachments:
()
|
|
7.2. Approval of the Lease Agreement: Batavia Enterprises
|
|
7.3. Approval to join the CLIC Insurance Pool
Attachments:
()
|
|
7.4. Approval of the Mid-Valley 2012-13 Tentative Budget
Attachments:
()
|
|
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. 5ILCS 120/(c)(1).
|
|
9. Return to Open Session
|
|
10. Action Possible
|
|
11. Adjournment
|
