MIME-Version: 1.0 Content-Location: file:///C:/AAE9C650/Agenda10-14-2010.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 3, 2008

October 8, 2010<= /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 –        &= nbsp;             &= nbsp;           &nbs= p;           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 October 14, 2010 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 September regular and special meetings.

2= )      Approval of Accounts Payable

3= )      Financial Reports

Director̵= 7;s Comments

4= )      Director’s Report

5= )      KACC/KARVES Audit Report

6= )      Welding Project – Globe

Discussion / = Action Items

7= )      Approval to hire Kathleen Ahrens, RN-Cl= inical Instructor for Kankakee HS

8= )      Accept Resignation of Betty Young

9= )      Policies and Procedures:

= a)      Approval of Evaluation Plan

= (1)   Governing Bodies 2:160

= (2)   Educational Support Staff 5:280

= (3)   Educational Support Personnel 5:330

= (4)   Students  7.90 and 7:325

 

= (5)   Community Relations 8:80

= b)      First Reading= of Proposed Amendments by Press

= (1)   Governing Bodies 2:100

= (2)   Operational Services 4:30

= (3)   Professional Personnel 5:100

= (4)   Educational Support Personnel 5:290

= (5)   Students 7:20

= (6)   Students 7:190

= (7)   Students 7:285 (New Food Allergy Management Program

= (8)   Community Relations 8:30

Information Items 

       10) =  Principal’s Report      =

11)  Special Populations Report

12)  Internship Report

Closed Session: To consider information regarding Employment, and Contract Negotiations, colle= ctive negotiating matters between KACC and its employees or their representatives= , or deliberations concerning salary schedules for one or more classes of employ= ees, [5 ILCS 120/2(c)(2)].

Re-Open Sessi= on

Discussion/Ac= tion Items:

13)&= nbsp;   Anticipated Action to be taken on KACC/KARVES Bookkeeper position and IMRF Authorized Agent for 2010-2011.