CACC Board of Control Meeting Minutes September 27, 2011

Transcription

1 CALL TO ORDER The regular meeting of the Board of Control for the Capital Area Career Center was called to order at 7:12 P.M., Tuesday, September 27, 2011, in the Conference Room, 2201 Toronto Road, Springfield, Illinois. The meeting was called to order by Mr. Nonneman, Chair. ROLL CALL Representatives of the participating districts were in attendance as follows: Mr. John Kwedar - Ball-Chatham District #5 - Board Member Mr. Ed Reidel New Berlin District #16 Board Member Mr. Paul Nonneman Riverton District #14 - Board Chair Mr. Dennis File Rochester District #3A Board Member Mr. Bill Looby - Springfield District #186 - Board Member Ms. Valerie Carr - Tri-City District #1 - Proxy Mr. Mark Samaras - Waverly District #6 Board Member Representatives Absent: Mr. Dale Ingram - Athens District #213 - Board Member Mr. Norris - Auburn District #10 - Board Member Mr. Lee Brockelsby - Edinburg District #4 - Board Member Mr. Dane Spillers- Pleasant Plains District #8 Board Member Mr. Farley Cole North Mac District #34 Board Member Also in attendance were the following: Ms. Cindy Stover - Director CACC Mr. Alan Avery - Principal CACC Ms. Valerie Carr Executive Council Chair Ms. Amy Estes Business Manager CACC Ms. Theresa Lee CASPN

2 REPORTS Chair s Report None Executive Council Chair s Report None Director s Report CWLP CACC has been accepted into CWLP s Retro-Commissioning Rebate Program. CWLP has funds to pay for the RCx Study, $10,000 for electrical upgrades, and an additional $11,400 for 50% of additional upgrades. To summarize CACC will be able to get $32,800 worth of electrical upgrades for $11,400. The next step is the RCx Study. Dave Leonatti will be completing this study. The cost of the study is reimbursed by CWLP. Wind Turbine/Wind Curriculum A 70 foot Wind Turbine has been ordered. The HVAC students will be involved in the installation of the wind turbine. The energy that is created will be monitored by the students. The energy will also be tied into the grid for use at CACC. A NCCER Wind curriculum and Certification will be incorporated into the HVAC curriculumfy 11 SIP Strategic Plan Report Ms. Stover discussed the Strategic Plan, as presented WIA Performance Measures The participants in the Summer Youth Program continue to meet or exceed Performance Measures. Policies Ms. Stover discussed the following policy recommendations: a Personal Technology and Social Media; Usage and Conduct b Types of Center Board Meetings and Administrative Procedures c Public Participation at Center Board Meetings and Petitions to the Board Adult Education Meeting at ICCB In August, Ms Stover attended a meeting at ICCB to discuss funding and approval for adult programs, primarily CASPN. On January 7, 2011, ISBE issued a statement informing CTE Administrators that ISBE would not longer be approving or funding adult programs. ISBE suggested that we work with ICCB. ICCB was not aware of this. Several CTE Administrators with adult programs had questions. On January 12, 2011, Mark Williams, CTE Division Administrator, ed that he would be working on a response to our questions that we could share with all interested parties. To date this response has not been received. ISBE also arranged a meeting to be held on March 29, 2011 to discuss this issue. On March 28, 2011, the meeting was cancelled and has not been rescheduled. Ms. Stover attended a meeting at ICCB on August 11, This matter is still being researched.

3 CNA Program Approval The Adult and High School CNA Programs have been approved through Adult Enrichment Classes Fall 2011 Ms. Stover discussed the Adult Enrichment Classes Fall 2011, as presented. New Clinical Site Sunrise Manor will be a new clinical site for the high school CNA students. On clinical days, students from nearby schools will drive to the Sunrise Manor for clinical. Lewis Memorial that has served as a clinical site for several years recently received a tag. IDPH does not allow us to use a facility that has a tag. 10 Year Building Improvement Plan Ms. Stover discussed the 10 Year Building Improvement Plan, as presented. It is hoped that the cost of the improvements can be included in the yearly budget. In approximately 10 years, the roof will need to be replaced. A Health, Life, Safety Amendment will most likely have to be approved. FFA Receives National Award The CACC FFA Chapter received a 2011 National Superior Chapter Award for the CACC Community Garden that was started this year. Culinary Arts Students Receive National Recognition Kristen Seck and Denton Gunderson received National Certificates of Achievement from the National Restaurant Association Educational Foundation. This award is granted based on test scores and a minimum 400 hours of work experience in the culinary field. SIS Reports Please make sure that CACC students have been entered on your FY 11 SIS Reports. Lists with the course codes were distributed to Superintendents and Counselors last May. Resignations Tracie Fleetwood CASPN Clinical Instructor Kara Stiles CASPN Part-time Clinical Instructor to Full-time Employment Vallerie Ellinger CASPN Instructor to Benedictine CJ Kassube CASPN Financial Aide to State of Illinois Marsha Jacobs CASPN Part-time Clinical Instructor to Colorado Kate Daniels CASPN Part-time Clinical Instructor to Full-time Employment Joan Johnson CASPN Instructor James Pickett Security Guard to Christian County Principal s Report Mr. Avery discussed enrollment numbers, discipline and attendance, as presented.

4 Mr. Avery discussed FY12 Curriculum considerations. New programs will not be added for FY12. Further research is needed on dual credit opportunities. CASPN Coordinator s Report Ms. Lee reported on enrollment numbers, attendance and the discipline report. Graduations Class 106 Graduated on June 24, 2011 and Class 107 (WIA) Graduated on June 30, Ms. Lee discussed the Student Handbook Policy Revisions/Additions 1 st Reading, as presented. The NLNAC Self-Study Forum will be held in Chicago September 29-30, CASPN will be hosting the Illinois Council of Deans and Director of Associate Degree and Practical Nursing Programs October 21, CORRESPONDENCE Fleetwood to Stover Tanner to Stover Quinn to WIA Board Gorman to Stover Schneider to Stover Stiles to Stover Ellinger to Stover Kassube to Gorman Stover to Tanner Tanner to Stover Jacobs to Stover/Anselm Becker to Stover Tarr to Stover Pacheco to Stover Daniels to Anselm Johnson to Stover/Anselm/Lee Stover & Kimbro to O Leary Downs to Stover Springfield Sharefest Mr. & Mrs. Seck to Burtle Public Health To CACC Culinary Arts National Restaurant Association to Seck And Gunderson National FFA Superior Chapter Award Miller Hall & Triggs to ISBE ISBE to Miller Hall & Triggs IDPH to Stover IDPH to Stover Pickett to Stover NEW BUSINESS Approve Policies A motion was made by Mr. File to approve the following Policies: 1. CASPN Student Policy on Personal Qualities Personal Technology and Social Media; Usage and Conduct Types of Center Board Meetings & Administrative Procedures Public Participation at Center Board Meetings and Petitions to the Board The motion was seconded by Mr. Looby and carried with all members voting aye. Approve Personnel

5 A motion was made by Mr. Looby approve the Personnel, as presented: 1. William Beatty Part-time EMS A10 2. Theresa Lee CASPN Assistant Coordinator 3. Denise Tarr Early Child Care Education Aide to 196 Day Student Services $12.00 an hour 4. Sonja Harvey 132 day CASPN Clinical Instructor to 193 Full-time CASPN Instructor 5. Leona Pacheco Student Services Secretary to Administrative $28, Kerri Becker Administrative Assistant/Bookkeeper to CASPN Financial Aid $32, Sylvia Durr CASPN Clinical 8. Denise Figueroa CASPN Clinical D7 9. Tonya Motayne CASPN Clinical D5 10. Kim Henrikson CASPN as B Jeffrey Hickman CACC Health Occ Instructor to CASPN Skills Lab/Clinical Instructor Effective September 6, Susan Morrisey CASPN Theory/Clinical A Kimberly Kersey CASPN as A Carol Mills CASPN as A Amy Black Day Care $32, Brittany Beebe Child Care $8.25 per hour 18. Joseph Boletta ¼ Time ND M8 19. Jacqueline Piersol ½ Time Health E4 - Effective August 22, 2011 to full-time September 7, Shannan Wintermeyter-Hobbs ½ time Health Occ D4 Effective September 12, 2011 The motion was seconded by Mr. File and carried with the following vote: Those voting aye Reidel, Nonneman, File, Looby, Carr, Samaras, Kwedar; Those voting no none. Approve Job Descriptions for Administrative Assistant & Bookkeeper, CASPN Receptionist, CASPN Admissions Specialist/Secretary A motion was made by Mr. Reidel approve the Job Descriptions, as presented: The motion was seconded by Mr. Kwedar and carried with all members voting aye. Ratify Contract with CEA A motion was made by Mr. Samaras approve CEA Contract, as presented: The motion was seconded by Mr. Looby and carried with the following vote: Those voting aye Nonneman, File, Looby, Carr, Samaras, Kwedar, Reidel; Those voting no none. FMLA Leave A motion was made by Mr. Looby to approve the FMLA request. The motion was seconded by Mr. Samaras and carried with all members voting aye. CASPN Calendar Class 110 A motion was made by Mr. Reidel to approve the CASPN Class 110 Calendar, as presented. The motion was seconded by Mr. Samaras and carried with all members voting aye.

6 FY 12 Joint Agreement Budget A motion was made by Mr. Kwedar to approve FY12 Joint Budget Agreement, as presented. The motion was seconded by Mr. Looby and carried with all members voting aye. MISCELLANEOUS Next Board of Control Meeting Tuesday, November 15, 6:00 P.M. ADJOURNMENT A motion was made by Mr. Samaras to adjourn the meeting. The motion was seconded by Mr. Looby and carried with all members voting aye. The meeting adjourned at 9:04 P.M. Recording Secretary Date