AGENDA

April 12, 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 Monday, April 19, 2010 in 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 March Open and closed meetings

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Building and Grounds Committee Meeting Report

5) Budget Committee Meeting 4/19/2010 9:00 am

6) Sale of House #18

7) SkillsUSA Competition

Discussion / Action Items

8) Instructor’s Letter of Resignation

Information Items 

9) Principal’s Report

10) Special Populations 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

11) Accept Instructor Letter of Resignation