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