March 4, 2015 at 9:00 AM - Executive Advisory Board Meeting - Revised
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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, February 4, 2014
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4.2. Approval of Bills, February, 2015
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4.3. Approval of Payroll, February, 2015
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4.4. Approval of the Financial Report, February, 2015
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4.5. Approval of the Audit Engagement Contract
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5. Information
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5.1. Student and Staff Enrollment, February, 2015
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5.2. Administrative Liaison Meeting Minutes, February 23, 2015
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5.3. Finance Committee Meeting Minutes, February 25, 2015
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5.4. Vocational Services Presentation
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5.5. Non-Member District Students for Fall, 2015
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5.6. Pre-service Teachers for Spring Semester, 2015
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5.7. Personnel Reimbursement
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5.8. Needs Assessment Results
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5.9. Dismissal of Complaint Filed by Linda Huguet against Mid-Valley and Carla Cumblad, Executive Director
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5.10. Spring Recognition Dates
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5.11. Institute Day Activities
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6. For Discussion
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6.1. Posting Critical Positions for Fall, 2015
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6.2. Board Workshop Reminder
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6.3. Board Meeting Dates
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6.4. Lease of Second Van
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7. For Action
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7.1. Approval of the Personnel Report, February, 2015
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7.2. Approval of Second Amendment to Rental Agreement with Batavia Enterprises for the Shelby Building
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7.3. Approval of PowerIEP as the Vendor for the Provision of Electronic IEP Services
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8. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Meeting is March 25,2015 9:00, at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. |
