April 3, 2008

January 6, 2011<= /o:p>

To: Members of = the Executive Committee

BEECHER – George Obradovich = ; &n= bsp; BRADLEY – Mike Hogan, Vice Chairperson

CENTRAL – Tonya Evans &nb= sp; = GRANT PARK – Mike Nicholson Chairperson

HERSCHER – Rick Bukowski = <= span style=3D'mso-spacerun:yes'> KANKAKEE – = Colleen Legge

MANTENO – Dawn = Russert &nb= sp; = MOMENCE – Phillip Smith

PEOTONE – Donald McKinney &nbs= p; ST. ANNE – John Palan, Secretary<= o:p>

REG. SUPT. – Kay Pangle

The regular monthly m= eeting of the KACC and KARVES Executive Committee will be held at 8:30 a.m. on Thursday, January 13, 2011 = at the Kankakee Area Career Center Board Room.

Please contact us if = you will be unable to attend the meeting and if possible, provide an alternate representative to ensure a quorum.

Roll call

Public Comments

Consent Agenda (Items may be removed for discussion.)

= 1)&n= bsp; Approval of minutes from December regular meeting.

2= ) Approval of Accounts Payable

3= ) Financial Reports

Director̵= 7;s Comments

4= ) Director’s Report

Finance Commi= ttee Update

Discussion / = Action Items

5= ) Accept Resignation of Lucas Papineau

6= ) Authorize Director to hire Computer II/Tech Support person, with appointment and wage= to be re-confirmed at the February, 2011 Meeting.

7= ) Policies Second Reading-Present for Approval:

= a. = Governing Bodies 2:220, 2.230 and 2.260

= b. Operational Services 4:10 and 4.170

= c. = General Personnel 5:10, 5:30, 5:90 and 5:120

= d. Professional Personnel 5:220 and 5:260

= e. = Students 7:130

8) FY= 2012 Tentative School Calendar

9) KA= CC Seniority List – Instructional Personnel

10) Re= solution for Release of Executive Session Minutes

Information Items

9) <= span style=3D'mso-spacerun:yes'> Principal’s Report

10) Special Populations and Internship Reports

Adjourn