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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Special Meeting, April 6, 2026
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5.A.2. Board Special Meeting, April 7, 2026
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5.A.3. Board Special Meeting, April 10, 2026
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5.A.4. Board Special Meeting, April 14, 2026
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5.A.5. Board Regular Meeting, April 14, 2026
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6. Board Action
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6.A. Approval of Administrative/Professional and Support Staff Compensation Recommendation FY 2026-2027 (Andrea Ursuy)
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6.B. Approval of Living Wall Replacement from Nedlaw Living Walls (Rob Young)
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6.C. Approval of Hotchkiss Road Replacement Project from Shaw Excavating (Rob Young)
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6.D. Approval of Exterior Wayfinding Signage from Sign Image (Rob Young)
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6.E. Approval of Editorial Revisions to Board Policies - 10.008 - Privacy Rights of Students and 10.010 - Student Awards - Academic Achievement (Chris Hausbeck)
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6.F. Approval of New Certificate of Achievement - Data Science (Reva Curry)
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6.G. Approval of the Elimination of the Corrections, Security Management and Law Enforcement with Basic Police Training Associate Degrees (Reva Curry)
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6.H. Approval of the Elimination of Programs and Certificates (Reva Curry)
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6.I. Approval of Presidential Contract for Dr. Michelle Allmendinger
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7. Administrative Reports
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7.A. Student Success (Shelly Raube)
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7.A.1. Student Leadership Academy (Chris DeEulis and Alison Ginter)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Vote to go into Closed Session Under the Michigan Open Meetings Act Section 8(1)(h) to Consider Material Exempt from Discussion or Disclosure by State Law, Specifically an Attorney-Client Privileged Letter Under the Michigan Freedom of Information Act Section 13(1)(g)
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Approval of the Agenda
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| Subject: |
3. Public Comment
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| Subject: |
3.A. Response
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| Subject: |
4. Treasurer's Report
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| Subject: |
5. Consent Agenda
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| Subject: |
5.A. Acceptance of Minutes:
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| Subject: |
5.A.1. Board Special Meeting, April 6, 2026
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| Subject: |
5.A.2. Board Special Meeting, April 7, 2026
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| Subject: |
5.A.3. Board Special Meeting, April 10, 2026
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| Subject: |
5.A.4. Board Special Meeting, April 14, 2026
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| Subject: |
5.A.5. Board Regular Meeting, April 14, 2026
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| Subject: |
6. Board Action
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| Subject: |
6.A. Approval of Administrative/Professional and Support Staff Compensation Recommendation FY 2026-2027 (Andrea Ursuy)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve for fiscal year 2026-2027, an increase of 2.5% in the Administrative/Professional and Support Staff wage and salary schedule to be granted to individual staff in accordance with the performance management system calculation of annual increases and with the contribution to medical insurance premium remaining at 20% of the monthly illustrative rate.
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| Subject: |
6.B. Approval of Living Wall Replacement from Nedlaw Living Walls (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Nedlaw Living Walls in the amount of $134,637.76 and authorize a total project budget of $154,833.42 to ensure comprehensive project completion of the Living Wall Replacement project.
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| Subject: |
6.C. Approval of Hotchkiss Road Replacement Project from Shaw Excavating (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Shaw Excavating in the amount of $1,265,000 and authorize a total project budget of $1,401,500 to ensure comprehensive project completion of the Hotchkiss Drive Replacement project.
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6.D. Approval of Exterior Wayfinding Signage from Sign Image (Rob Young)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Sign Image in the amount of $1,247,376.42 and authorize a total project budget of $1,382,113.42 to ensure comprehensive project completion of the Exterior Wayfinding Signage project.
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| Subject: |
6.E. Approval of Editorial Revisions to Board Policies - 10.008 - Privacy Rights of Students and 10.010 - Student Awards - Academic Achievement (Chris Hausbeck)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the editorial revisions of pronouns and position titles to Board Policy 10.008 - Privacy Rights of Students and Board Policy 10.010 - Student Awards - Academic Achievement and in addition allow the administration to make future editorial revisions (pronouns and position titles) as needed without additional board approval.
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6.F. Approval of New Certificate of Achievement - Data Science (Reva Curry)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Data Science Certificate of Achievement effective fall semester 2026. This is proposed by the Business and Technology Division.
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6.G. Approval of the Elimination of the Corrections, Security Management and Law Enforcement with Basic Police Training Associate Degrees (Reva Curry)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Corrections, Security Management and Law Enforcement with Basic Police Training Associate in Applied Science Degrees with the understanding that these pathways will be moved into the existing Criminal Justice Law Enforcement Associate in Applied Arts Degree.
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6.H. Approval of the Elimination of Programs and Certificates (Reva Curry)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the following programs and certificates:
Accounting Professionals Advanced Skills Certificate; Skilled Trades (Apprenticeship) - Carpenter (Building Trades) - Advanced Certificate; Skilled Trades (Apprenticeship) - Machine Builder - Advanced Certificate; Skilled Trades (Apprenticeship) - Machine Repair - Advanced Certificate; Skilled Trades (Apprenticeship) - Millwright - Advanced Certificate; Skilled Trades (Apprenticeship) - Pipefitter (Industrial Maintenance) - Advanced Certificate; Skilled Trades (Apprenticeship) - Plumber-Pipefitter - Advanced Certificate; Skilled Trades (Apprenticeship) - Stationary Boiler Engineering - Advanced Certificate; Skilled Trades (Apprenticeship) - Tool-Die Maker - Advanced Certificate; Skilled Trades (Pre-Apprentice) Electrical - Advanced Certificate; Wind Turbine Technology - AAS; Data Science Advanced Certificate; Environmental Technology - Advanced Certificate; Environmental Technology - AAS; and Security Management Certificate of Achievement. |
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6.I. Approval of Presidential Contract for Dr. Michelle Allmendinger
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| Subject: |
7. Administrative Reports
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7.A. Student Success (Shelly Raube)
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7.A.1. Student Leadership Academy (Chris DeEulis and Alison Ginter)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Vote to go into Closed Session Under the Michigan Open Meetings Act Section 8(1)(h) to Consider Material Exempt from Discussion or Disclosure by State Law, Specifically an Attorney-Client Privileged Letter Under the Michigan Freedom of Information Act Section 13(1)(g)
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11. Adjournment
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