February 5,2010

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 February 11, 2010 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 January Open and closed meetings

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) State Payment Received

5) Contingent Offer on KACC House #18

6) Joint Agreement

7) Performance Evaluations for Assistant Director and Assistant Principal

Curriculum Committee Meeting Report

Discussion / Action Items

8) FY 2011 Tentative School Calendar

9) FY 2011 Preliminary Enrollments

10) Tuition Increase for Out-of-District Schools to $1,950 per Student

Information Items 

11) Principal’s Report

12) Special Populations Report

13) Internship 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