WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION

205 South Engelwood Drive Metamora, IL 61548

Executive Committee Meeting

November 10, 2016 - 8:00 a.m.

I. Ro ll Ca ll

AGENDA

1. Consen t Agenda Ite ms

   1. Approval of Minutes o f Oc to ber 1 2, 2 0 1 6 Reg ular Meeting

   2. Approva l of Minute s of Oc tober 1 2, 2 0 1 6 Ex e c utive Sess io n

      1. Approval o f B i ll s fr o m November 10 , 20 16

      2. App roval o f T reasure r ' s Report from November I 0 , 2 0 1 6

      3. Approva l o f Fina nc ia l Report from Nove mber I 0 , 201 6

      4. Approve Destructio n of Executi ve Sessio n Aud io Reco rdings O lder tha n I 8 Months ( Board Po l icy 2:220)

      
      

2. Vis it o rs

   
   

3. Actio n It e ms

   1. Approval of Employment of Emplo yee

      
      

4. Disc uss io n It e ms

   1. Germa ntow n Hills Facili ty Update

      
      

5. Info rm at io n It e ms

   1. IDEA Excess Cost

   2. 1ST AR Transit ion

   3. Perso nnel Report

      • None

   4. Directo r' s Report

      • None

        
        

6. Non-Agenda It e ms

   
   

7. Adjo urn