MIME-Version: 1.0 Content-Location: file:///C:/B4E9C652/Agenda2-9-2012.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" April 3, 2008

 

February 3, 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;            KANKAKEE – = Colleen Legge

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

PEOTONE –George Obr= adovich        = ;         ST. ANNE – Rick Levek

REG.OFFICE. – Gregg Murphy<= /p>

 

The regular monthly m= eeting of the KACC and KARVES Executive Committee will be held at 8:30 a.m. on Thursda= y, February 9, 2012 in the Kankakee Area Career Center Multi-purpose room. Please contact us if you will be unable to attend t= he meeting and if possible, provide an alternate representative to ensur= e a quorum.  

 

Roll call

Public Comments

Consent Agenda (Items may be removed for discussion.)

= 1)&n= bsp;     Approval of minutes from January Regular and Closed Meetings

= 2)&n= bsp;     Approval of Accounts Payable

= 3)&n= bsp;     Financial R= eports

Guest Present= ation

= 4)&n= bsp;     CBC – Outlook for Health Insurance

Director̵= 7;s Comments

5= )      Director’s Report

6= )      Executive Committee Agendas – Electronic Version

Disc= ussion / Action Items

7= )      School Calendar

8= )      Construction Technology Lot Purchase Report

9= )      Sale of House 19<= /p>

Information Items 

= 10)&= nbsp; Principal’s Report

= 11)&= nbsp; Special Populations Report

Closed Session

To consider= information 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 120/2(c)(2)]. The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5). The setting of a pric= e for sale or lease of property owned by the District.  5 ILCS 120/2(c)(6).

Re-open Sessi= on

Adjourn