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