December 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 December 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 November Open and closed meetings

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Director’s Goals

5) Joint Agreement Meeting

Finance Committee Report

Discussion / Action Items

6) Approve Board Policy changes as presented at November meeting

a) Administration 3:40, Director

b) Operational Services 4:30, Revenue and Investments

c) Operational Services 4:100, Insurance Management

d) General Personnel 5:30, Hiring Process and Criteria

e) General Personnel 5:90, Abused and Neglected Child Reporting

f) General Personnel 5:100, Staff Development Program

g) General Personnel 5:120, Ethics

h) Professional Personnel 5:250, Leaves of Absence

i) Educational Support Personnel 5:280, Duties and Qualifications

j) Educational Support Personnel; 5:330, Sick Days, Vacation, Holidays, and Leaves

k) Students 7:190, Student Discipline

l) Community Relations 8:100, Relations with Other Organizations and Agencies

7) 2010-2011 Tentative School Calendar

Information Items 

8) Principal’s Report

9) 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