WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION

205 South Engelwood Drive

Metamora, IL 61548

 

Executive Committee Meeting

December 7, 2016  -  8:00 a.m.

 

AGENDA

1.         Roll Call

 

2.         Consent Agenda Items

            A.  Approval of Minutes of November 10, 2016 Regular Meeting

            B.  Approval of Bills from December 7, 2016

            C.  Approval of TreasurerŐs Report from December 7, 2016

            D.  Approval of Financial Report from December 7, 2016

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

 

3.         Visitors

 

 

4.         Action Items

            A.  None

 

5.         Discussion Items

A.  DLM Roster Update

B.  Germantown Hills Facility Update

C.  IASB PRESS Policy Revisions – First Reading

D.  WCSEA/District RtI Meetings

 

6.         Information Items

A.    IDEA Excess Cost

B.    Personnel Report

á       None

C.    DirectorŐs Report

á       WCSEA Staff Evaluation Feedback

á       Funding Commission

á       Special Education Blueprint Committee

 

 

7.         Executive Session for the Purposes of Discussing Employment of Employees  (Illinois Open Meetings Act, 5 ILCS 120/2(c)(1).  

 

8.         Non-Agenda Items

 

9.         Adjourn