March 26, 2024 at 5:00 PM - Regular Meeting

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Receipt of Notices, Communications, Hearings and Petitions

4. Reports

4.1. Chair's Report

4.2. Student Trustee's Report

4.3. President's Report

4.3.1. Southlake Campus Update

4.3.2. Retention Strategy

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Committee of the Whole Meeting Minutes of February 13, 2024

5.1.2. Committee of the Whole Closed Meeting Minutes of February 13, 2024

5.1.3. Regular Meeting Minutes of February 27, 2024

5.1.4. Closed Meeting Minutes of February 27, 2024

5.1.5. Action on Closed Meeting Minutes

5.1.6. Action on Closed Meeting Recordings

5.2. Financial

5.2.1. Resolution Approving Reimbursement of Business-Related Travel Expenses

5.2.2. Resolution Approving and Ratifying Bills and Authorizing Budget Transfers

5.3. Purchasing

5.3.1. Catering

5.3.2. Replacement of Grayslake Campus Greenhouse Panels

5.3.3. Printing of Continuing Education Class Schedules

5.3.4. Self-Contained Breathing Equipment for Fire Science Technology

5.3.5. Enrollment and Retention Consulting Services

5.4. Human Resources

5.4.1. New Hires

5.4.2. Authorization to Hire

5.4.3. Probationary Period Completion

5.4.4. Transfers

5.4.5. Resignations and Retirements

5.5. Contracts and Grants

5.5.1. Access and Equity in Dual Credit Project Grant

5.6. Other

5.6.1. Academic Calendar

6. Presentment of Board Policies and Objectives (Information Items)

6.1. Board of Trustee Goals FY24-25

7. New Business (Action Items)

7.1. Personnel and Position Changes

7.2. Policy 939 - Revised - Second Reading

7.3. Policy 942 - Revised - Second Reading

7.4. Lease, Delivery and Installation of Copier Machines

7.5. Lakeshore Campus Roofing Replacement

7.6. Lakeshore Campus Rooftop Air Conditioning Unit Replacement

7.7. Separation of Employment

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment