April 3, 2008

November 4, 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 –George Obr= adovich = ; 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, November 10, 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 October regular meeting

2= ) Approval of Accounts Payable

3= ) Financial Reports

Director̵= 7;s Comments

4= ) Director’s Report

Disc= ussion / Action Items

5= ) Hire Part Time Cosmetology Instructor – Melinda Studer

6= ) Special Sub-Committee Assignment/Structure

7= ) Proposed Policies by PRESS – First Reading

a) Access to System Public Records 2:250

b) Administrative Responsibility of the Building Principal 3:60

c) Accounting and Audits 4:80

d) Abused and Neglected Child Reporting 5:90

e) Staff Development Program 5:100

f) = Terms and Conditions of Employment and Dismissal 5:20

g) Suspension 5:240

h) Home and Hospital Instruction 6:150

i) = Student Athlete Concussions and Head Injuries 7:30<= /p>

Information Items

= 8)&n= bsp; Principal&#= 8217;s Report

= 9)&n= bsp; Special Pop= ulations Report

(over)

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