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