MIME-Version: 1.0 Content-Location: file:///C:/A6E9C651/Agenda5-12-2011.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 3, 2008

May 6, 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                    &= nbsp;           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, May 12, 2011 = at the Kankakee Area Career Center Board Room.&nb= sp;

 

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= )      Discussion on Replacement of Cheryl Van Dyke as Treasurer

6= )      Health Insurance Renewals

Discussion / = Action Items

7)      Se= cond Reading/Approval 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

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

8)      FD= IC Insured Depository Institutions

9)      FY= 2012 Executive Board Nominations/Elections

10)  FY= 2012 KARVES/KACC Meeting Schedule

11)  Ap= prove out-of-state travel for KACC Students to compete in SkillsUSA National Competition

12)  Ac= cept Resignation of KARVES/KACC Treasurer

13)  Fi= rst Reading of Budget<= o:p>

Information Items

14)  Pr= incipal’s Report

15)  Sp= ecial Populations and Internship Reports

16)  Sp= aulding/Lawrence Golf Outing – June 17, 2011

 

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

Possible Action Item

15) Approval of New KARVES/KACC Treasurer – Lana Brown

 

 

Adjourn