December 9, 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, December
15, 2011 at the Kankakee Area Career Center Multipurpose
Room. Please
contact us if you will be unable to attend the meeting and if possibl=
e,
provide an alternate representative to ensure a quorum. Special
Note: Breakfast will be avail=
able
at 8:15 a.m., compliments of the main-office staff in the spirit of the
Consent Agenda (Items may be removed for discussion.)
=
1)&n=
bsp;
Approval of
minutes from November regular meeting
2= ) Approval of Accounts Payable
3= ) Financial Reports
Director̵=
7;s
Comments
4= ) Director’s Report
5= ) Combine Sub-Committees into one committee which addresses budget, finance, CBA and building and grounds.
Disc=
ussion /
Action Items
6= ) Tuition Comparison Report
7= ) Proposed Policies by PRESS – Second Reading/Approval
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
(over)
Information Items
=
8)&n=
bsp;
Principal&#=
8217;s
Report
=
9)&n=
bsp;
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