MIME-Version: 1.0 Content-Location: file:///C:/5D29BA51/Agenda08-12-11.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 3, 2008

 

 

August 6, 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;            KANKAKEE – = Colleen Legge

MANTENO – Dawn = Russert, Secretary         MOMENCE R= 11; Phillip Smith

PEOTONE –Board Representative               ST. ANNE – Rick Levek

REG. SUPT. – Kay Pangle

 

The regular monthly m= eeting of the KACC and KARVES Executive Committee will be held at 8:30 a.m. on Thursda= y August 12, 2011 at the Kankakee Area Career Center Board Room.   Please contact us if you will be un= able 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)&n= bsp;     Approval of minutes from July open and closed meetings

2= )      Approval of Accounts Payable

3= )      Financial Reports

Director̵= 7;s Comments

4= )      Director’s Report

5= )      KACC/KARVES Audit

6= )      September Board Meeting – Date Change to September 15th

Disc= ussion / Action Items

7= )      Accept the Resignation of Deb Sutherland, RN

8= )      Approval of new Health Occupations Clinical Supervisor-Marci Anderson

9= )      Approval to Hire New Child Care Teacher’s Aide-Daphne LaGesse

1= 0)  Appro= val of new Health Occupations II Instructor – Quieta Rodgers

1= 1)  Appro= ve Steve Kelley, CAD/Drafting Instructor moving f= rom 2/3rds time to full time.

1= 2)  Appro= val of 2011-2012 School Bus Lease

1= 3)  First Reading of Policies proposed by PRESS

      a. Governing Bodies – Governance

      b. General School Administration – Goal= s and Objectives

      c. Administ= ration – Succession of Authority

      d. General Personnel – Personal Technology and Social Media; Usage and Conduct

&nb= sp;

1= 4)  Appro= val of 2011-2012 Fiscal Year Budget for KARVES and KACC

15)  A= dministrative Salaries – Closed Session

Information Items 

= 16)&= nbsp; Principal’s Report

= 17)&= nbsp; Special Populations Report

Closed Session

To consider information re= garding Employment, and Contract Negotiations, collective negotiating matters betwe= en KACC 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 Sessi= on

1= 8)  Admin= istrative Salaries

1= 9)  Perso= nnel

 

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)],

Re-Open Sessi= on

1= 3)  Admin= istrative Salaries