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

College of Lake County
Community College District No. 532
Meeting: May 19, 2026 at 5:00 PM - Board of Trustees Meeting
Subject:
1. Call to Order and Roll Call
Subject:
2. Approval of the Agenda
Subject:
3. Receipt of Notices, Communications, Hearings and Petitions
Subject:
4. Reports
Subject:
4.1. Chair's Report
Subject:
4.2. Student Trustee's Report
Subject:
4.3. President's Report
Subject:
4.3.1. Third Quarter Fiscal Accountability Investment Report
Subject:
4.3.2. Fiscal Year 2027 Budget and Plan Proposal
Subject:
5. Consent Agenda (Action Items)
Subject:
5.1. Approval of the Minutes
Subject:
5.1.1. Committee of the Whole Closed Session Minutes of March 31, 2026
Subject:
5.1.2. Regular Meeting Minutes of April 28, 2026
Subject:
5.1.3. Closed Meeting Minutes of April 28, 2026
Subject:
5.2. Financial
Subject:
5.2.1. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
Attachments:
Subject:
5.2.2. Authorization of the Budget Hearing and Approval to Publish the Notice Placing Fiscal Year 2027 Budget on Public Display
Attachments:
Subject:
5.3. Purchasing
Subject:
5.3.1. Firefighter Personal Protective Equipment for Fire Academy
Attachments:
Subject:
5.3.2. Testing Software for English as a Second Language Instructional Program
Attachments:
Subject:
5.3.3. Web-Based English as a Second Language Instructional Program
Attachments:
Subject:
5.3.4. Catering for Children's Learning Centers
Attachments:
Subject:
5.3.5. Investment Advisory Services
Attachments:
Subject:
5.3.6. Automotive Lifts
Attachments:
Subject:
5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsMay2026.pdf
Subject:
5.4.1. New Hires
Attachments:
Subject:
5.4.2. Personnel and Position Changes
Attachments:
Subject:
5.4.3. Probationary Period Completion
Attachments:
Subject:
5.4.4. Promotions
Attachments:
Subject:
5.4.5. Approval of College of Lake County Academic Year 2027 Department Chair Hours
Attachments:
Subject:
5.4.6. Approval of College of Lake County Academic Year 2027 Co-Curricular Appointments
Attachments:
Subject:
5.4.7. Resignations and Retirements
Attachments:
Subject:
5.5. Contracts and Grants
Subject:
5.6. Other
Subject:
5.6.1. Fiscal Year 2027 Board of Trustees Meeting Dates
Attachments:
Subject:
6. Presentment of Board Policies and Objectives (Information Items)
Subject:
7. New Business (Action Items)
Subject:
7.1. Media Buys
Attachments:
Subject:
7.2. Policy 302 — Duties and Responsibilities of Instructors — Revised — Second Reading
Attachments:
Subject:
7.3. Policy 303 — Faculty Evaluation — Revised — Second Reading
Attachments:
Subject:
7.4. Policy 928 — Classification of Employees — Revised — Second Reading
Attachments:
Subject:
8. Executive Session (Closed)
Subject:
9. Other Matters for Information or Discussion
Subject:
10. Adjournment

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