AMENDED AGENDA

March 8, 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 March 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 February Open and closed meetings

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Building and Grounds Committee Meeting

5) Utilization of Classroom Space

Discussion / Action Items

6) FY 2011 Calendar

7) Staffing Levels and Preliminary Enrollment Numbers for FY 2011

8) Resolution of Notice to Remedy

Information Items 

9) Principal’s Report

10) Special Populations Report

11) Internship Report

Closed Session:

The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

Re-Open Session

12) Resolution for Dismissal of Probationary Teachers