November 14, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Approval of the Agenda
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3. Receipt of Notices, Communications, Hearings and Petitions
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4. Reports
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4.1. Chair's Report
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4.2. Student Trustee's Report
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4.3. President's Report
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4.3.1. Enrollment Strategy
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5. Consent Agenda (Action Items)
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5.1. Approval of the Minutes
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5.1.1. Decennial Committee Meeting Minutes of October 24, 2023
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5.1.2. Regular Meeting Minutes of October 24, 2023
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5.1.3. Closed Meeting Minutes of October 24, 2023
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5.1.4. Action on Closed Minutes
Attachments:
()
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5.1.5. Action on Closed Minute Recordings
Attachments:
()
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5.2. Financial
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5.2.1. Resolution Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Resolution Approving and Ratifying Bills
Attachments:
()
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5.3. Purchasing
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5.3.1. Worldwide Instructional Design System (WIDS)
Attachments:
()
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5.3.2. Waitlist Consulting Services
Attachments:
()
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5.3.3. Texting Messaging Communication Platform
Attachments:
()
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5.3.4. 2024 Study Abroad Student Trip
Attachments:
()
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5.3.5. Spectrophotometer
Attachments:
()
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5.3.6. Grayslake Campus Parking Lot Repair
Attachments:
()
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5.3.7. Rotary Snow Removal Broom
Attachments:
()
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5.3.8. Variable Frequency Drives (VFD)
Attachments:
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5.3.9. Forklift
Attachments:
()
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsNovember2023.pdf
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5.4.1. Probationary Period Completion
Attachments:
()
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5.4.2. Promotions
Attachments:
()
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5.4.3. Resignation and Retirements
Attachments:
()
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5.5. Contracts and Grants
Description:
None.
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5.6. Other
Description:
None.
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6. Presentment of Board Policies and Objectives (Information Items)
Description:
None.
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7. New Business (Action Items)
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7.1. Personnel and Position Changes
Attachments:
()
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7.2. Curriculum Scheduling Software
Attachments:
()
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7.3. Agreement with the Society of Manufacturing Engineers
Attachments:
()
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7.4. Resolution Estimating Amounts Necessary to be Levied for the Year 2023
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7.5. Acceptance of the Certified Alcohol and Drug Counselor (CADC) Workforce Expansion Program Grant
Attachments:
()
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7.6. Separation of Employment Classified Personnel
Attachments:
()
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8. Executive Session (Closed)
Description:
Closed session requested under the Illinois Compiled Statutes 5ILCS 120 Section 2(c)(1) of the Open Meetings Act.
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9. Other Matters for Information or Discussion
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10. Adjournment
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