WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION

205 South Engelwood Drive

Metamora, IL 61548

Executive Committee Meeting

March 9, 2017 - 8:00 a.m.

AGENDA

1. Roll Call

2. Consent Agenda Items

A. Approval of Minutes of February 9, 2017 Regular Meeting

B. Approval of Minutes of February 9, 2017 Executive Session

C. Approval of Bills from March 9, 2017

D. Approval of Treasurer’s Report from March 9, 2017

E. Approval of Financial Report from March 9, 2017

F. Approve Destruction of Executive Session Audio Recordings Older than 18 Months (Board Policy 2:220)

3. Visitors

4. Discussion Items

A. Pre-K and PI Grant Updates

B. Finance Committee Update

C. WCSEA Facility Update and ROE Safe School

5. Action Items

A. Approval of WCSEA Administrator Contracts

B. Approval of the Employment for 2017-18 School Year

C. Approval of Contract for Flooring for Germantown Hills Facility

D. Resolution for the RIF of Professionally Licensed Teachers

E. Resolution for the RIF of Educational Support Personnel

6. Information Items

A. IDEA Needs Assessment

B. 2017-18 Administrative and PPS Assignments

C. Personnel Report

· Acceptance of Resignation

D. Director’s Report

· None

7. Non-Agenda Items

8. Adjourn