May 5, 2021 at 9:00 AM - Executive Advisory Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
4. Consent Agenda
|
|
4.1. Approval of the Minutes, Executive Board Meeting, April 7, 2021
Attachments:
()
|
|
4.2. Approval of the Bills, April, 2021
Attachments:
()
|
|
4.3. Approval of the Payroll, April, 2021
Attachments:
()
|
|
4.4. Approval of the Financial Report, April, 2021
Attachments:
()
|
|
4.5. Approval of the Treasurer's Report, April 2021
Attachments:
()
|
|
5. Information
|
|
5.1. Student and Staff Enrollment, April 2021
Attachments:
()
|
|
5.2. Administrative Liaison Meeting Minutes, April 19, 2021
Attachments:
()
|
|
5.3. Extended School Year (ESY) 2021
Attachments:
()
|
|
6. For Discussion
|
|
6.1. FY22 First Draft Preliminary Budget
Attachments:
()
|
|
6.2. Adaptive P.E.
Attachments:
()
|
|
6.3. Review of Proposals - Award of Flooring Contract
Attachments:
()
|
|
7. For Action
|
|
7.1. Approval of the Personnel Report, April, 2021
Attachments:
()
|
|
7.2. Approval of Brecht's Database Solution, Inc. Contract Renewal
Attachments:
()
|
|
8. New Business
|
|
9. Motion to Adjourn to Closed Session by Roll Call for the Purpose of:
Description:
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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
|
10. Closed Session
Description:
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 bod or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
|
11. Adjournment to Open Session
|
|
12. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, June 3, 2020, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
