October 2, 2013 at 8:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of the 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 4, 2013
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4.2. Approval of Closed Session Minutes, September 4, 2013
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4.3. Approval of Board Workshop Minutes, September 4, 2013
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4.4. Approval of Special Board Meeting Minutes, September 6, 2013
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4.5. Approval of Closed Session Meeting Minutes, September 6, 2013
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4.6. Approval of Bills, September, 2013
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4.7. Approval of Payroll, September, 2013
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4.8. Financial Report, September, 2013
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4.9. Publication of Child Find Notice
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4.10. Approval of Donated Items
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5. Information
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5.1. Student and Staff Enrollment, September, 2013
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5.2. Administrative Liaison Meeting Minutes, September 23, 2013
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5.3. Testing Coordinator Meeting Minutes, September, 13, 2013
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5.4. Report on Mid-Valley 50th Anniversary
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5.5. Report on MJC Open House
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5.6. Freedom of Information Requests for September, 2013
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5.7. ESY Tuition Bills, 2013
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5.8. Posting of MVSEC Compensation Report
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5.9. Young Athletes Program Award
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6. For Discussion
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6.1. ESY Location and Times
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6.2. Unified School Calendar Guidelines
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6.3. Vehicle Purchase
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6.4. Financial Reporting to D303 Business Services Committee
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7. For Action
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7.1. Approval of Staff Increases
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7.2. Approval of Personnel Report, September, 2013
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7.3. Approval of Changes to TASC Evaluation Plan
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8. 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) |
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9. Further Action Possible
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10. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is November 6, 2013 at 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
