April 3, 2008

November 5, 2010=

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 Burkowski = 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 Wednesday, November 10, 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

1) Commendation letter = from Sgt. David Zinanni regarding Law Enforcement Students and Jan Krizik, Instructor

2) Letter of Appreciati= on from parent, Cindy Poort, thanking KACC for son’s scholarship, a dire= ct benefit from KACC’s Spaulding-Lawrence Memorial Golf Outing

Consent Agenda (Items may be removed for discussion.)

= 3)&n= bsp; Approval of minutes from October regular and special meetings.

4= ) Approval of Accounts Payable

5= ) Financial Reports

Finance Commi= ttee Report

6= ) Annual Financial Audit of KACC/KARVES

Director̵= 7;s Comments

7= ) Director’s Report

8= ) Update on Goals

Discussion / = Action Items

9= ) Policies and Procedures:

= 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

Adjourn