July 8, 2011
To: Members of =
the
Executive Committee
BEECHER –Tami R=
oskamp &=
nbsp; BRADLEY
– Mike Hogan, Chairperson
CENTRAL – Tonya Evans
&nb=
sp; =
GRANT PARK – John Palan, Vice Chairperson
HERSCHER –Richa=
rd
Decman &=
nbsp; &nbs=
p;
MANTENO – Dawn =
Russert,
Secretary MOMENCE R=
11;
Phillip Smith
PEOTONE –
The regular monthly m=
eeting
of the KACC and KARVES Executive Committee will be held at 8:30 a.m. on Thursda=
y July
14, 2011 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.
Consent Agenda (Items may be removed for discussion.)
=
1)&n=
bsp;
Approval of
minutes from June meeting
2= ) Approval of Accounts Payable
3= ) Financial Reports
Director̵=
7;s
Comments
4= ) Spaulding/Lawrence Golf Outing
Disc=
ussion /
Action Items
5= ) Property & Casualty Insurance
6= ) Approval of new Health Occupations Clinical Supervisor
7) Approval to Hire New Child Care Te= acher’s Aide
8) Approval of new Auto Technology Teacher’s Assistant – Jeff Stone
9) Res= olution for Release of Executive Closed Session Minutes
10)Approve 2011-2013 KACC Collective Bargaining Agreement (Closed Session)
11)Suppo= rt Staff Wage Increases to match Collective Bargaining Agreement (Closed Session)
=
12)&=
nbsp; Principal’s Report
=
13)&=
nbsp; SkillsUS=
A National
Competition Report
Closed Session: To consider informa=
tion
regarding Employment, and Contract Negotiations, collective negotiating mat=
ters
between KACC and its employees or their representatives, or deliberations
concerning salary schedules for one or more classes of employees, [5 ILCS 1=
20/2(c)(2)],
Discussion of lawfully closed meeting minu=
tes,
whether for purposes of approval by the body of the minutes or semi-annual
review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
Re-Open Sessi=
on
1= 4) Appro= val of CBA
1= 5) Suppo= rt Staff Salaries