May 19, 2026 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. Third Quarter Fiscal Accountability Investment Report
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4.3.2. Fiscal Year 2027 Budget and Plan Proposal
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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 Closed Session Minutes of March 31, 2026
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5.1.2. Regular Meeting Minutes of April 28, 2026
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5.1.3. Closed Meeting Minutes of April 28, 2026
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5.2. Financial
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5.2.1. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
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5.2.2. Authorization of the Budget Hearing and Approval to Publish the Notice Placing Fiscal Year 2027 Budget on Public Display
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5.3. Purchasing
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5.3.1. Firefighter Personal Protective Equipment for Fire Academy
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5.3.2. Testing Software for English as a Second Language Instructional Program
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5.3.3. Web-Based English as a Second Language Instructional Program
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5.3.4. Catering for Children's Learning Centers
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5.3.5. Investment Advisory Services
Attachments:
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5.3.6. Automotive Lifts
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/ContractsMay2026.pdf
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5.4.1. New Hires
Attachments:
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5.4.2. Personnel and Position Changes
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5.4.3. Probationary Period Completion
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5.4.4. Promotions
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5.4.5. Approval of College of Lake County Academic Year 2027 Department Chair Hours
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5.4.6. Approval of College of Lake County Academic Year 2027 Co-Curricular Appointments
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5.4.7. Resignations and Retirements
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5.5. Contracts and Grants
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5.6. Other
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5.6.1. Fiscal Year 2027 Board of Trustees Meeting Dates
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6. Presentment of Board Policies and Objectives (Information Items)
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7. New Business (Action Items)
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7.1. Media Buys
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7.2. Policy 302 — Duties and Responsibilities of Instructors — Revised — Second Reading
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7.3. Policy 303 — Faculty Evaluation — Revised — Second Reading
Attachments:
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7.4. Policy 928 — Classification of Employees — Revised — Second Reading
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8. Executive Session (Closed)
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9. Other Matters for Information or Discussion
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10. Adjournment
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