November 19, 2024 at 5:00 PM - Board of Trustees 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. Cross-functional 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. Committee of the Whole Minutes of October 5, 2024
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5.1.2. Regular Meeting Minutes of October 15, 2024
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5.1.3. Closed Meeting Minutes of October 15, 2024
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Approving and Ratifying Bills and Authorizing Budget Transfers
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5.3. Purchasing
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5.3.1. Workday Deployment Tenant
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5.3.2. Advanced Technology Center Equipment
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5.3.3. Text Messaging Communication Platform
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5.3.4. Automotive Technology and Collision Repair Electric Vehicles
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5.3.5. Smart Sensor Trainers
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5.3.6. Grayslake Campus Surgical Technology Program Supplies
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5.3.7. Grayslake Campus Digital Media Design Instructional Equipment
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5.3.8. James Lumber Center Repairs
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5.3.9. ALEKS Placement Testing Software
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsNovember2024.pdf
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5.4.1. New Hires
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5.4.2. Authorization to Hire
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5.4.3. Personnel and Position Changes
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5.4.4. Promotions
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5.4.5. Transfers
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5.4.6. Resignations and Retirements
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6. Presentment of Board Policies and Objectives (Information Items)
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6.1. Policy 402 - Residency - Revised - First Reading
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6.2. Policy 420 - Tuition and Fees - Revised - First Reading
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6.3. Policy 424 - Joint Educational Agreements - Revised - First Reading
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6.4. Policy 425 - Chargeback - Deleted - First Reading
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7. New Business (Action Items)
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7.1. Policy 936 - Work Week, Work Day and Overtime - Revised - First Reading - Waiver of Second Reading
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7.2. Policy 939 - Non-Bargaining Unit Staff Compensation and Benefits - Revised - First Reading - Waiver of Second Reading
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7.3. Resolution Estimating Amounts Necessary to be Levied for the Year 2024
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7.4. Employment Agreement - President
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7.5. Appoint Individual to Fill Board Vacancy
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8. Executive Session (Closed)
Description:
Closed Session requested under 5 ILCS 120, Section 2(c)(1), 2(c)(2), 2(c)(3) and 2(c)(11).
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9. Other Matters for Information or Discussion
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10. Adjournment
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