August 7, 2009
To: Members of the
Executive Committee
BEECHER
CENTRAL Tonya Evans
GRANT PARK Mike Nicholson Chairperson
HERSCHER Ruth Schneider
MANTENO Dawn Russert
MOMENCE
Phillip Smith
PEOTONE
The regular monthly meeting
of the KACC and KARVES Executive Committee will be held at 9:00 a.m. on Thursday
August 13, 2009, immediately following the Finance Committee Meeting (8:00
9:00 a.m.) 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.
Consent Agenda (Items may be removed for discussion.)
1)
Approval of
minutes from July meeting
2) Approval of Accounts Payable
3) Financial Reports
Finance Committee
Report
Directors Comments
4) Introduction of Matthew Kelley, Assistant Principal/Special Pops Coordinator
5) Personnel Update
Discussion /
Action Items
6) Accept Resignation of Mary Conwil, RN
7) Approve Hire of Kaye Lemeneager, RN as Health Occupations I Instructor
8) Approve Hire of MeLinda Marrs, Clinical Instructor Aide for Health Occupations I
9) Approve Hire of Douglas Enz, 2/3rd Time Construction Technology Instructor
10) Approve Board Policy Manual
11) Approve FY 2010 Annual Budget (Will go to KARVES Admn Council 8/20)
12) Approve Bus Lease with Sovereign Leasing LLC (Midwest Transit is Distributor).
Information Items
13) Principals 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