MIME-Version: 1.0 Content-Location: file:///C:/1D2B3A50/ExecutiveCommitteeMeeting7-15-10.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Executive (KACC) Board Meeting

Executive (= KACC) Board Meeting

Thursday, J= uly 15, 2010

8:36 a.m.

KACC Board = Room

Minutes

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Members Pre= sent

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Grant Park:      Mike Nichol= son, Chairperson     &n= bsp;       Bradley:          Michael Hogan, Vice Chair

Beecher:          Denise Brands      &= nbsp;           &nbs= p;            &= nbsp;     Central:        &= nbsp;  Tonya Evans      &n= bsp;       

Herscher:         = Ruth Schneider      &nb= sp;            =             &nb= sp;   Kankakee:       Colleen Legge

Manteno:         = Dawn Russert      =             &nb= sp;            =       Momence:       Phil = Smith

Peotone:        &= nbsp; Donald McKinney        &= nbsp;           &nbs= p;         Reg. Office:    Kay Pangle=

   &nbs= p;                &= nbsp;           &nbs= p;  

The regular meeting of the Kankakee Area Career Center Executive Committee, Kankakee County, State of Illinois was called to order on July 1= 5, 2010 at 8:36 a.m.

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PUBLIC CO= MMENT

None.

CONSENT AGENDA

1= -3.      =       A motion was made by Dr. Smith, seconded by Ms. Leg= ge at 8:37 a.m. to approve the consent agenda, minutes of the June open and closed meetings, accounts payable and financial reports.  Motion carried with unanimous roll-= call vote, with the exception of one abstention by Dr. McKinney, who abstained d= ue to not having attended the meeting.

DIRECTOR’S COMMENTS

  1. Spaulding-Lawrence Golf Outing:  Mr. Fay was= happy to report on a successful golf outing.  As it looks, we raised approximately $4,600 which will be utilized for scholarships and start= -up money for next year’s event.&nb= sp; There were 112 golfers and everyone seemed to have a good time.= Mr. Fay thanked Dr. Nicholson and Dr. Pangle for participating in and supporting the event.
  2. State Payment Update and FY 2010 State Budget/Impact on KARVES & KACC:  Mr. Fay reported we have rece= ived approximately $150,000. in State payments, owed from last September and October, 2009; Ag Incentive Grant Payments and a Transportation Fund Payment.  Mr. Fay informe= d the members Ag checks are ready for those schools who have submitted their expenditure receipts.  Mr= . Fay mentioned the transportation audit and the change in how flat assessme= nt bills will be processed.  This was done to reflect the amount of dollars received by the individual school districts which directly fund transportation so the schools are able to include them for reimbursement.  Mr. Hogan questioned when this would be sent as it is very timely.&n= bsp; Mr. Fay responded it would be very shortly if it hasn’t already been sent.

DISCUSSION/ACTION ITEMS:

  1. Property & Casualty Insurance, Workman’s Compensation Insurance:  Mr. Fay Introduced Roxanne Jo= hnston from Insurance Providers Group.  Mr. Fay stated Ms. Johnston is here to give an overall update on the Illinois Public Risk Fund quote for Workman’s Compensation Insurance.  The current provider, Indiana Insurance, has submitted a new premium with an incre= ase of $24,000.  The increase mainly reflects taking the Construction Technology Instructor’s rating from $0.60/$1,000 to $21.00/$1,000.  Ms. Johnston gave an overview= of the self-funded group, in effect since December, 1989. Ms. Johnston reviewed the pros and cons of the self-insured pool.  After discussion, a motion wa= s made by Dawn Russert, seconded by Phil Smith at 8:50 a.m. to switch Workman’s Compensation Insurance to Illinois Public Risk Fund effective August 1st.  Motion carried by unanimous roll-call vote.
  2. & 8:  Approval of New Health Occupations Clinical Supervisors and Instructor and Approval of New Ch= ild Care Instructor:  A Motio= n was made by Mr. Hogan, seconded by Ms. Legge at 8:51 a.m. to hire Tawni R. Buenti, RN and Vadedra T. Randle, RN as Clinical Supervisors, Deborah Sutherland, RN as Health Occupations II Instructor, and Angela Vimpeny= at Child Development/Playschool Instructor.  Mr. Fay informed the committe= e of all respective salaries/hourly rates, after which, motion carried by unanimous roll-call vote.
  1. Resignation of Christine Stutz, Special Populations Assistant:  Mr. Fay reported Ms. Stutz ac= cepted a job within the Clifton<= /st1:City> schools and will not be returning to KARVES.  Mr. Fay stated she will not y= et be replaced due to funding issues and will split her duties between Ms. Argyelan, Ms. Sadler and Ms. Miller.&= nbsp; A motion was made by Ms. Russert, seconded by Dr. Pangle at 8:52 a.m. to accept the resignation of Christine Stutz.  Motion carried by unanimous roll-call vote.
  2. Resolution for Release of Executive Closed Session Minutes:  A Motion was made by Ms. Russ= ert, seconded by Ms. Evans at 8:55 a.m. to approve the Resolution for Relea= se of Executive Closed Session Minutes and accompanying schedules.  Motion carried by unanimous roll-call vote.
  3. Report from Negotiations Committee:  Moved to closed session.

 

INFORMATIONAL ITEMS:

  1. Principal’s Report:  Ms. Goodale pres= ented the following information:
    1. Personnel:  Ms. Goodale stated she has b= een working on interviewing and selecting individuals for the current position openings at the Career Center.  There is still a position op= ening for Teacher’s Aide in the Childcare/Playschool program.
    2. Perkins Grant:  Ms. Goodale stat= ed she is working on new amendments due to the funding issues and dollars not coming in on a timely basis.  There may be stumbling blocks to hurdle involving the August 3= 1st deadline for the grant.  Monies are obligated and spent, just not sure how it will work= if no actual dollars are received.

CLOSED SESSION:

A motion was made by Ms. Legge, seconded by = Dr. Pangle 8:57 a.m. to move to closed session for collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or mo= re classes of employees.  5 ILCS 120/2(c)(2).  Motion ca= rried by unanimous roll-call vote.

 

Meeting reopened at 9:16 a.m.

 

Adjourn:

There being no further business, a motion to adjourn w= as made by Mr. Hogan, seconded by Ms. Russert at 9:16 a.m. to adjourn.  Motion carried by voice vote.

 

 

 

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      As Recorded By:_______________________________

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    Tonya Evans, Secretary Pro-tem