September 4, 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 8:00 a.m. on Thursday September 10, 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 August meeting

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Smooth Start to School Year

5) Personnel Update

6) Teacher Certification Update

7) Executive Sub-Committee Update

Discussion / Action Items

8) Accept Resignation of Tiffany Davis, Bookkeeper

9) Authorize Director to hire KARVES/KACC Bookkeeper

10) Approve Hire of Betty Young, RN as Health Occupations Clinical Aide KHS

11) Approve Hire of Gloria P. Schubbe, Cosmetology II Instructor

12) Authorize Director to hire Law Enforcement Teacher’s Aide

13) Approve Board Policy Manual

Information Items 

14) Principal’s Report

15) Special Populations 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