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January 6, 2012
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, January
12, 2012 at the
Consent Agenda (Items may be removed for discussion.)
=
1)&n=
bsp;
Approval of
minutes from December Regular Meeting
=
2)&n=
bsp;
Approval of
Accounts Payable
=
3)&n=
bsp;
Financial R=
eports
Director̵=
7;s
Comments
4= ) Director’s Report
5= ) Executive Officer Committee Report
Disc=
ussion /
Action Items
6= ) Resolution for Release of Executive Session Minutes
7= ) KACC Seniority List – Instructional Personnel
8= ) School Calendar
9=
) Construction
Technology
1= 0) Direc= tor’s Annual Evaluation and Goals
Information Items
=
11)&=
nbsp; Principal’s Report
=
12)&=
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
Adjourn= p>