April 3, 2008

April 5, 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 Tuesday, = April 12, 2011 at the Kankakee Area C= areer 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 March regular and closed meetings

2= ) Approval of Accounts Payable

3= ) Financial Reports

Finance Commi= ttee Report

Director̵= 7;s Comments

4= ) Director’s Report

5= ) Budget Committee Update

6= ) Payment Received

7= ) Legislative / EFE System Update

Discussion / = Action Items

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

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

b. Ad= ministrative Personnel Other Than Director 3:50

c. Ad= ministrative Responsibility of the Building Principal

d. Id= entity Protection 4:15 (New Policy)

e. Co= mmunicable and Chronic Infections Disease 5:40

f. Pe= rsonnel Records 5:150

g. Te= rms and Conditions of Employment and Dismissal 5:200

h. Dr= ug and Alcohol Testing for School bus and Commercial Vehicle Drivers 5:285

i. Sc= hedules and Employment Year 5:300

j. Ho= me and Hospital Instruction 6:150

k. Ex= tracurricular and Co-Curricular Activities 6:190

l. Co= mmunicable and Chronic Infectious Disease 7:280

m. Pu= blic Suggestions and Concerns 8:110

9) Se= cond Reading-Potential Approval of Board Policy Updates

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

10) FY= 2012 Proposed Calendar

Information Items

11) Pr= incipal’s Report

12) Sp= ecial Populations and Internship Reports

13) Pr= ess Releases

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 lega= l counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by = P.A. 93-0057

Reopen Session

Adjourn