WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION
205 South Engelwood Drive
Metamora, IL 61548
Executive
Committee Meeting
February 9, 2017 - 8:00 a.m.
AGENDA
1. Roll Call
2. Consent
Agenda Items
A. Approval of Minutes of January 11, 2017
Regular Meeting
B. Approval of Bills from February 9, 2017
C. Approval of TreasurerŐs Report from February
9, 2017
D. Approval of Financial Report from February
9, 2017
E. Approve Destruction of Executive Session
Audio Recordings Older than 18 Months (Board Policy 2:220)
3. Visitors
4. Action Items
A. Approval of Cooperative Attorney
5. Discussion Items
A. ROE Safe School and Alternative Program
B. WCSEA Facility Update
C. Openings for 2017-18
6. Information
Items
A.
IDEA Needs
Assessment
B.
ACES Parent Group
Administrative Panel
C.
Personnel Report
á Acceptance of Resignation
á Seniority List
D.
DirectorŐs Report
á None
7. Executive
Session for the Purposes of Discussing Employment of Employees (Illinois Open Meetings Act, 5 ILCS 120/2(c)(1).
8. Non-Agenda Items
9. Adjourn