November 6, 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 November 12, 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

Thank you note/invitation from Habitat for Humanity of Kankakee County directed to KACC Construction Technology students who volunteered on a couple Saturdays to work on a home.

Consent Agenda (Items may be removed for discussion.)

1) Approval of minutes from October Meeting

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Reconciliation Reports

5) Teacher Certification Update

6) Executive Sub-Committee Update

7) Director’s Goals

8) Joint Agreement

Discussion / Action Items

9) Approve/Accept Fiscal 2009 Audit Report

10) Approve Board Policy changes as presented at September meeting

11) First Reading of newly Proposed Policy Manual Changes/Updates

12) 2010-2011 Tentative School Calendar

Information Items 

13) Principal’s Report

14) 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