MIME-Version: 1.0 Content-Location: file:///C:/AAE9C651/Minutes7-14-2011.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Executive (KACC) Board Meeting

Executive (= KACC) Board Meeting

Thursday, J= uly 14, 2011, 8:30 a.m.

KACC Confer= ence Room

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Members Pre= sent

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Bradley:        &= nbsp; Michael Hogan, Vice Chair     &= nbsp;          Beecher:          = Denise Brands

Central:        &= nbsp;  Tonya Evans&nb= sp;            =             &nb= sp;            = Grant Park:      = John Palan, Vice Chair

Herscher:         = Richard Decman      &= nbsp;           &nbs= p;            &= nbsp; Kankakee:       Colle= en Legge

Peotone:        &= nbsp; Paul Preuss              &= nbsp;           &nbs= p;            &= nbsp;          &= nbsp;           &nbs= p;            &= nbsp; 

Members Not Present

 

Momence:  &n= bsp;    Phil Smith     &nbs= p;            &= nbsp;           &nbs= p;            St. Anne:      &n= bsp;  Rick Levek

Reg. Office:    Kay Pangle

Minutes

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The regular meeting of the Kankakee Area Career Center Executive Committee, Kankakee County, State of Illinois was called to order on July 1= 4, 2012 at 8:30 a.m.

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PUBLIC CO= MMENT

None

CONSENT AGENDA

1-3.     A motion was made by Ms. Legge, seconded by Dr. Palan at8:31 a.m. to approve the consent agenda, min= utes of the regular June meeting, accounts payable and financial reports.  Motion carried by unanimous roll-ca= ll vote.

 

DIRECTOR’S REPORT

= 4.      Director’s Report:  Mr. Fay spoke about t= he success of our recent Spaulding-Lawrence Golf outing.  There were 118 golfers who attended.  Overall, it looks l= ike we were able to raise over $6,100 to be utilized toward scholarships.  Mr. Fay reminded everyone there was $4,000 awarded in scholarships this past May.  St. <= st2:middlename w:st=3D"on">Anne High School = won the School Challenge, reclaiming the trophy from Kankakee High Schoo= l.

DISCUSSION/ACTION ITEMS:

= 5.      Property & Casualty Insurance:  Mr.= Fay informed the members present on the 5% (roughly $2,000) increase in property-casualty insurance.   The Worker’s Compensation policy is not due until January 2012. 

= 6.      Approval of new Health Occupations Clinical Supervisor:  Principal Goodale spoke to recent personnel changes.  This item = was tabled until the August meeting.

= 7.      Approval to hire New Child Care Teacher’s Aide:  This item was tabled until the Aug= ust meeting.

= 8.      Approval to hire new Auto Technology Teacher’s Assistant, Jeff Stone:  Mr. Fay stated Mr. Stone has agree= d to come to work at KACC in the Automotive Technology class, at a rate of $10 p= er hour.  Mr. Stone has extensive experience in Automotive Technology from having spent his career at David B= ruce Auto.  Mr. Fay stated he is wo= rking on obtaining his paraprofessional certification at this time.  A Motion was made by Ms. Legge, Se= conded by Dr. Palan at 8:37 a.m. to hire Jeff Stone as the Auto Technology Teacher= ’s Aide.  Motion carried by unani= mous roll-call vote.

= 9.      Resolution for Release of Executive Closed Session Minutes:  A motion was made by Ms. Legge, sec= onded by Dr. Decman at 8:38 a.m. to approve the Resolution for Release of Executi= ve Closed Session Minutes.  Motion carried by unanimous roll-call votes.

= 10.  Appro= ve 2011-2013 KACC Collective Bargaining Agreement:  This was moved to closed session.<= /p>

= 11.  Suppo= rt Staff Wage Increases to match Collective Bargaining Agreement:  This item was moved to closed sess= ion.

 

INFORMATIONAL ITEMS:

= 12.  Princ= ipal’s Report:  Mr. Goodale reported =

= a.      = Interviews have been ongoing for the various position openings as noted above. 

= b.      Final plans are being completed for two upcoming faculty workshops. One will be h= eld on August 9th here at KACC. The second, on August 16th, will be held at the Operator’s Local 150 site and include faculty from WILCO and GVAC. 

= c.      = CTEI Grant has been extended to December 31, 2011, but the Perkins Grant, is clo= sed from which we are awaiting a final payment.   Ms. Brands questioned if the= re will again be funds set aside for the Outreach Tutor Program.  Ms. Goodale reaffirmed there will = be funds for the tutor program.  =

13.  Skil= lsUSA National Competition Report:  Mr. Fay shared the good news surro= unding the Business Management Technology Entrepreneurship Team winning a National Gold Medal.  In addition to the articles in the Daily Journal, Herscher Pilot and Beecher newspapers, the Kankakee County Board invited the students to the monthly meeting and passe= d a formal resolution to honor their accomplishment.  Discussion about the competition a= nd students’ hard work ensued. 

 

CLOSED SESSION:

A motion was made by Dr. Decman, seconded by Ms. Evans= at 8:48 a.m. to move to Closed Session.  Motion carried by unanimous roll call vote.

 

REOPEN SESSION:

= 14.  Appro= val of CBA:  A motion was made by Ms. Legge, seconded by Dr. Palan at 9:15 a.m. to approve the Collective Bargain= ing Agreement as presented.  Motion carried by unanimous roll-call vote.

= 15.  Suppo= rt Staff Salaries:  A motion was = made by Ms. Legge, seconded by Ms. Evans, at 9:16 a.m. to approve salary increas= es which reflect the same terms as the current CBA agreement for all support staff.  Motion carried by unan= imous roll-call vote.

 

ADJOURN:

There being no further business, a motion to adjourn w= as made by Dr. Decman, seconded by Ms. Legge at 9:17 a.m. to adjourn the regul= ar meeting of the KACC Executive Board.  Motion carried by unanimous voice vote. 

 

 

 

 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      As Recorded By:_______________________________

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;          John Palan, Secretary Pro-Tem

 

Attested By:

 

 

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Michael Hogan, Chairman