WOODFORD COUNTY SPECIAL EDUCATION ASSOCIATION
205 South Engelwood Drive
Metamora, IL 61548
Executive
Committee Meeting
May 11, 2017� -� 8:00 a.m.
AGENDA
1.�������� Roll Call
2.� ������ Consent
Agenda Items
����������� A.� Approval of
Minutes of April 12, 2017 Regular Meeting
����������� C.� Approval of
Bills from May 11, 2017
����������� D.� Approval of
Treasurer�s Report from May 11, 2017
����������� E.� Approval of
Financial Report from May 11, 2017
F.� Approve Destruction of Executive Session
Audio Recordings Older than 18 Months (Board Policy�� 2:220)
3.�������� Visitors
4.�������� Information Items
A.
Director�s
Evaluation
B.
Personnel Report
�
Acceptance of
Resignations (Matheney, Zimmerman, Melody, Bane)
C.
Director�s Report
�
Summer ESY
�
2017-18 Student
Rosters
�
2017-18 Staff
Placements
�
HLERK Legal
Update
5.�������� Action Items
B. Approval of Employment of Employees for 2017-18 (franklin, Roberts, megow, hanrahan)
C. Approval of Board Policy Revisions
6.�������� Discussion Items
A.� GH � WCSEA Lease Agreement � First Reading
B.� WCSEA � ROE � Easter Seals Sublease
Agreements � First Reading
7.�������� Non-Agenda Items
8.�������� Adjourn