AGENDA

June 4, 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 9:00 a.m. on Thursday, June 10, 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 May Open and closed meetings

2) Approval of Accounts Payable

3) Financial Reports

Directors Comments

4) Director’s Report

5) Kevin Carey – Thank you

6) Human Resources Update

a) Ad placed for Health Occ II Instructor

b) Ad placed for 2 Clinical Instructors

c) Ad on ISBE Job Bank for Childcare Instructor

Discussion / Action Items

7) Kankakee County Prevailing Wage

8) Renewal of PRESS Plus Policy Services ($2,790/year)

9) Accept resignation of Lee Roberson (retiring)

10) RFP’s from Auditors – Russell Leigh & Associates, CPA’s

11) Negotiations Committee Report

12) FY 2011 Meeting Schedule KACC and KARVES

13) FY 2011 Executive Committee Nomination/Election

Information Items 

14) Principal’s Report

15) Special Populations Report

16) Internship Report

Closed Session:

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