October 3, 2012 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, September 5, 2012
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4.2. Approval of Executive Board Workshop Minutes, September 7, 2012
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4.3. Approval of Closed Session Minutes, September 7, 2012
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4.4. Approval of Bills, September, 2012
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4.5. Financial Report, September, 2012
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4.6. Certificate of Child Find Publication Notice
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5. Information
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5.1. Student and Staff Enrollment, Enrolled for September, 2012
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5.2. Administrative Liaison Minutes, September 24, 2012
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5.3. Freedom of Information Request
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5.4. 2011-12 Behavior Technical Assistance Report
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5.5. Testing Coordinator Meeting, September 14, 2012
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5.6. Change in Location for November 7, 2012 Regular Board meeting
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6. For Discussion
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6.1. Extended School Year Time and Locations
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6.2. Safe Schools and New Directions Transportation
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6.3. Discussion of Additional Support for New Directions/Safe Schools
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7. For Action
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7.1. Approval of the Personnel Report, September, 2012
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7.2. Approval of the Revised Certified Staff Evaluation Plan
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7.3. Approval of the Revised Teaching Assistant Evaluation Plan
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7.4. Approval for a Separate, New Activity Account for the Transition Program
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7.5. Approval for Posting MVSEC Employee Compensation
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8. Adjourn to Closed Session
Description:
(1)The appointment, employment, compensation, discipline, performance, or dismissal of speciific 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) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (ILCS 120/2(c)(12). |
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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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