WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION
205 South Engelwood Drive
Metamora, IL 61548
Executive
Committee Meeting
April 12, 2017 - 8:00 a.m.
AGENDA
1. Roll Call
2. Consent
Agenda Items
A. Approval of Minutes of March 9, 2017
Regular Meeting
C. Approval of Bills from April 12, 2017
D. Approval of TreasurerÕs Report from April
12, 2017
E. Approval of Financial Report from April
12, 2017
F. Approve Destruction of Executive Session
Audio Recordings Older than 18 Months (Board Policy 2:220)
3. Visitors
4. Action Items
B. Approval of Contract for Painting for Germantown Hills Facility
C. Approval of BretchÕs Database Solutions Contracts
5. Discussion Items
A. Pre-K and PI Grant Updates
B. WCSEA Facility Update and ROE Safe
School
C. PRESS Board Policy Manual Revision
– First Reading
6. Information
Items
A.
IDEA Needs
Assessment and Professional Development Survey Results
B.
Infinitec
Training
C.
Personnel Report
á Acceptance of Resignation
D.
DirectorÕs Report
á None
7. Non-Agenda Items
8. Adjourn