MIME-Version: 1.0 Content-Location: file:///C:/B4E9C650/Agenda9-9-2010.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 3, 2008

September 3, 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 – Ruth= Schneider        &= nbsp;           &nbs= p;            = 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 Thursda= y September 9, 2010 at the Kankakee Area Career Center Board Room., immediately following the Finance Committee Meeting.

 

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 July regular and special meetings.

2= )      Approval of Accounts Payable

3= )      Financial Reports

Director̵= 7;s Comments

4= )      Director’s Report

5= )      KARVES and KACC Audit complete – awaiting report

6= )      Eleventh Day Count – School Invoicing

Disc= ussion / Action Items

7= )      Administrative Compensation FY 2011 –move to closed session

8= )      Approval to hire New Auto Technology Teacher’s Aide @ $10.00 per hour

9= )      Policies and Procedures:

= a)      Approval of Evaluation Plan

= b)      First Reading= of Proposed Amendments by Press

= (1)   Governing Bodies 2:160

= (2)   Educational Support Staff 5:280

= (3)   Educational Support Personnel 5:330

= (4)   Students  7.90 and 7:325

= (5)   Community Relations 8:80

Information Items 

       12) =  Principal’s Report      =

13)  Special Populations Report

Closed Session: To consider information regarding Employment, and Contract Negotiations, colle= ctive negotiating matters between KACC and its employees or their representatives= , or deliberations concerning salary schedules for one or more classes of employ= ees, [5 ILCS 120/2(c)(2)].

=  

Re-Open Sessi= on

 

Discussion/Ac= tion Items

12) Approve Administrative Compensation for FY 2011