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June 3, 2011
To: Members of =
the
Executive Committee
BEECHER –
CENTRAL – Tonya Evans
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sp; =
GRANT PARK – Mike Nicholson Chairperson
HERSCHER – Rick Bukowski =
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span
style=3D'mso-spacerun:yes'>
MANTENO – Dawn =
Russert
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MOMENCE
– Phillip Smith
PEOTONE –
The regular monthly m=
eeting
of the KACC and KARVES Executive Committee will be held at 12:00 p.m. Noon on Thu=
rsday, Juen 9, 2011 at the Kankakee Country Club.&=
nbsp;
Please contact us if =
you will
be unable to attend the meeting and if possible, provide an alternate
representative to ensure a quorum.
Consent Agenda (Items may be removed for discussion.)
=
1)&n=
bsp;
Approval of
minutes from May regular and closed meetings
2= ) Approval of Accounts Payable
3= ) Financial Reports
Directors Com=
ments
4= ) Michael Nicholson, Ed.D. – Thank you
5= ) Director’s Report
6= ) Health Insurance Renewals
Disc=
ussion /
Action Items
7=
)
8= ) Negotiations Committee Report
Information Items
9= ) Principal’s Report
1= 0) Speci= al Populations Report
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