July 3, 2009

To:  Members of the Executive Committee

BEECHER – George Obradovich                    BRADLEY – Mike Hogan, Vice Chairperson

CENTRAL – Tonya Evans                              GRANT PARK – Mike Nicholson Chairperson

HERSCHER – Ruth Schneider KANKAKEE – Colleen Legge

MANTENO – Dawn Russert                           MOMENCE – Phillip Smith

PEOTONE –Kevin Carey, Secretary           ST. ANNE – John Palan

REG. SUPT. – Kay Pangle

The regular monthly meeting of the KACC and KARVES Executive Committee will be held at 9:00 a.m. on Thursday July 9, 2009 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) Approval of minutes from June meeting

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Spaulding/Lawrence Golf Outing

5) 2009 Model School Conference

6) IACTE Conference

7) Scariano, Himes & Petracrea School Law Conference

Discussion / Action Items

8) Approval of new Health Occupations Clinical Supervisors

a. Dawn Walters, RN

b. Kaye Lemenager, RN

c. Jossette Frey, RN

9) Resolution for Release of Executive Closed Session Minutes

10) First Reading of Policy and Procedure Manual

11) FY2010 State Budget/Impact on KARVES & KACC

Information Items 

12) SkillsUSA National Competition Report

Closed Session: To consider information regarding Employment, and Contract Negotiations, collective negotiating matters between KACC and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, [5 ILCS 120/2(c)(2)], Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

Re-Open Session