WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION
205 South Engelwood Drive
Metamora, IL 61548
Executive
Committee Meeting
October 12, 2016 - 8:00 a.m.
AGENDA
1. Roll Call
2. Consent
Agenda Items
A. Approval of Minutes of September 8, 2016
Regular Meeting
B. Approval of Bills from October 12, 2016
C. Approval of TreasurerŐs Report from October
12, 2016
D. Approval of Financial Report from October
12, 2016
E. Approve Destruction of Executive Session
Audio Recordings Older than 18 Months (Board Policy 2:220)
3. Visitors
4. Action Items
A. Approval of 2015-16 Annual Financial Report
5. Discussion Items
A. Germantown
Hills Facility Update
B.
English Language Learner Programs
C.
GovernorŐs Funding Commission
6. Information
Items
A.
WCSEA Training with
Teachers and Administrators
B.
Personnel Report
á None
C.
DirectorŐs Report
á None
7. Executive
Session for the Purposes of Discussing Employment of Employees, and Discussing
the Purchase or Lease of Real Property by the Cooperative (Illinois Open Meetings Act, 5 ILCS
120/2(c)(1)(5).
8. Non-Agenda Items
9. Adjourn