April 3, 2008

March 3, 2011

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, March 10, 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 February regular and closed meetings

2= )      Approval of Accounts Payable

3= )      Financial Reports

Director̵= 7;s Comments

4= )      Director’s Report

5= )      Budget Committee Update

6= )      House Bill 0170 Update

7= )      SDLC/CTE Response to NCLB/ESEA Reauthorization Project

Discussion / = Action Items

8)      Fi= rst Reading of Board Policy Updates from PRESS

a.       At= torney 2:160

b.      Ty= pes of Governing Meetings 2:200

c.       Ac= cess to System Public Records 2:250

d.      Re= venue and Investments 4:30

e.       Pu= rchases and Contracts 4:60

f.       Fa= cility Management and Building Programs 4:150

g.      En= vironmental Quality of Buildings and Grounds 4:160

h.      Wo= rkplace Harassment Prohibited 5:20

i.        Du= ties and Qualifications 5:280

j.        Si= ck Days, Vacation, Holidays and Leaves 5:330

k.      Sc= hool Year Calendar and Day 6:20

l.        Re= mote Educational Program 6:185

m.    Eq= ual Education Opportunities 7:10

n.      Re= lease During School Hours 7:90

o.      St= udent Fund-Raising Activities 7:325

p.      Accommodating Individuals with Disabilities 8:70

q.      Gi= fts to Kankakee Area Regional Vocational Education System 8:80

9)      FY= 2012 Proposed Calendar

10) Re= -hire Computer Technology Instructor – Lucas Pa= pineau

11) Fa= culty Staffing Levels for FY2012

12) In= tent to Retire-Robert Strand/Retirement Recognition

Information Items

13) Pr= incipal’s Report

14) Sp= ecial Populations and Internship Reports

Closed Session

For collective negotiating matters between the Distric= t and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2); and, the appointment, employment, compensation, discipline, performance, or dismissa= l of specific employees of the District or legal counsel for the District, inclu= ding hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by = P.A. 93-0057

Reopen Session

= 15)&= nbsp; Staffing Changes/RIF’s for FY2012

Adjourn