AGENDA

May 7, 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, May 13, 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 April Open and closed  meetings

2)      Approval of Accounts Payable

3)      Financial Reports

Directors Comments

4)      Spaulding-Lawrence Golf Outing – June 18, 2010 Oak Springs

Discussion / Action Items

5)      Rehire Doug Enz Full Time for FY2011

6)      FY2011 Budget – First Reading

7)      Renew Treasurer’s Bond for Cheryl Van Dyke at $500,000.

8)      FDIC Insured Depository Institutions - Annual Approval

9)      Director Fay’s Annual Performance Review

10)  SkillsUSA Competition – Two Instructors and 3 students to Kansas City, MO

11)  Approve Mae Marshall notice of retirement and 6% increase per contract.

Information Items 

12)  Principal’s Report

13)  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.

 

Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

 

Re-Open Session

 

Adjourn