WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION

205 South Engelwood Drive Metamora, IL 61548


Executive Committee Meeting

January 11, 2017 - 8:00 a.m.


AGENDA

I. Roll Ca l l


  1. Conse nt Agenda Items

    1. Approval of Minutes of December 7, 2016 Regular Meeting

    2. Approval of Min utes of December 7, 20 I 6 Exec ut ive Session

    3. Approval of Min utes of December 12, 2016 Special Meeting

    4. Approval of Bills from Janua,y 11 , 2017

    5. Approval of Treasurer' s Report from January l I, 2017

    6. Approval of Financial Report from January 11 , 2017

    7. Approve Destruction of Executive Session Audio Recordings Older than 18 Month s (Board Policy 2:220)


  2. Visitors


  3. Action Items

    1. Approval of Employment of Employees for the 2017-18 School Year

    2. Approval of Intergovernmental Agreement with Tazewell-Mason Counties Special Education Association

    3. Approval of PRESS Policy Recommendations for Board Policy Manual

    4. App roval of Executive Session Minutes to Remain Closed

    5. Approval of Auditor for FYI 7


  4. Disc ussion Item s

    1. Regional Office of Education Alte rnat ive Programming

    2. WCSEA - Germantown Hills Lease Agreement (First Reading)


  5. Information Items

    1. IDEA Excess Cost

    2. ACES Parent Group Adm ini s trative Panel

    3. Personnel Report

      • None

    4. Director 's Report

      • None


  6. Non-Agenda Item s


  7. Adjourn