WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION

205 South Engelwood Drive

Metamora, IL 61548

Executive Committee Meeting

April 12, 2017 - 8:00 a.m.

AGENDA

1. Roll Call

2. Consent Agenda Items

A. Approval of Minutes of March 9, 2017 Regular Meeting

C. Approval of Bills from April 12, 2017

D. Approval of Treasurer�s Report from April 12, 2017

E. Approval of Financial Report from April 12, 2017

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

3. Visitors

4. Action Items

B. Approval of Contract for Painting for Germantown Hills Facility

C. Approval of Bretch�s Database Solutions Contracts

5. Discussion Items

A. Pre-K and PI Grant Updates

B. WCSEA Facility Update and ROE Safe School

C. PRESS Board Policy Manual Revision – First Reading

6. Information Items

A. IDEA Needs Assessment and Professional Development Survey Results

B. Infinitec Training

C. Personnel Report

� Acceptance of Resignation

D. Director�s Report

� None

7. Non-Agenda Items

8. Adjourn