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