| BOARD OF
TRUSTEES McHENRY COUNTY COLLEGE DISTRICT #528 |
| September 21, 2006 Regular Board Meeting 7 p.m. |
Board
Room 8900 U.S. Highway 14 Crystal Lake, IL 60012 |
AGENDA
- CALL TO ORDER
- ROLL CALL
- PLEDGE OF ALLEGIANCE
- APPROVAL OF AGENDA
- APPROVAL OF MINUTES:
- Budget Hearing August 24, 2006
- Regular Board Meeting August 24, 2006
- Regular Board Meeting August 24, 2006 Closed Session
- Special Board Meeting September 5, 2006
- OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS NISOD Faculty Winners, Meri Albright, Mike Reagan and Paul Hamill
- BOARD COMMITTEE REPORTS
- A. Finance Committee
- B. Committee of the Whole
- ICCTA REPORT
- FRIENDS OF MCC FOUNDATION REPORT
- PRESIDENT’S REPORT
- PRESENTATION
MCC Health Care Facilities, Sue Maifield, Executive Dean of Human and Public Services and Social Sciences - COMMUNICATIONS
- A. Faculty Report
- B. Staff Council Report
- C. Student Trustee Report
- APPROVAL OF CONSENT AGENDA
- For Approval
- A. Executive Summary
- B. Financial Statements
- a. Treasurer’s Report
- b. Voucher 921 - $1,750,990.52, Board Report #06-201
- c. Voucher 922 - $345,419.50, Board Report #06-202
- C. FY 2006 Audit, Board Report #06-203
- D. Out-of-District and Out-of-State Tuition and Fees, Board Report #06-20
- E. Certification of Chargeback Reimbursement, Board Report #06-205
- F. Requests to Purchase
- a. Contract Training, Board Report #06-206
- b. Trips and Tours, Board Report #06-207
- c. Shah Corporate Training Center Parking Lot Maintenance, Board Report #06-208
- d. Natural Gas through Energy Service Agreement, Board Report #06-209
- e. Educational Services Agreement with Eagle Training Services, Inc., Board Report #06-210
- G. Feasibility Study, Board Report #06-211
- H. New and Revised Board Policies
- a. Board Policy 1.15 Confidential Information Security, Board Report #06-181 POSTPONED 8/24/06
- b. Board Policy 2.4.7 Tobacco-Free Campus, Board Report #06-182 POSTPONED 8/24/06
- I. Update of Joint Educational Agreement, Board Report #06-212
- J. Personnel
- a. Personnel Adjustments for Fall 2005 Transfer and Occupational Courses, Board Report #05-113 Addendum
- b. Personnel Adjustments for Spring 2006 Transfer and Occupational Courses, Board Report #06-14 Addendum
- c. Personnel Adjustments for Summer 2006 Transfer and Occupational Courses, Board Report #06-77 Addendum
- d. Personnel Adjustments for Fall 2006 Transfer and Occupational Courses, Board Report #06-187 Addendum
- e. Continuing and Professional Education Personnel Considerations for Fall 2006, Board Report #06-188 Addendum
- f. Appointment of Coaching Staff, Board Report #06-213
- g. Appointment of New Multicultural Recruiter, Board Report #06-214
- h. Appointment of Replacement Faculty Development Chair, Board Report #06-215
- i. Appointment of Replacement Preschool Teacher, Board Report #06-216
- j. Retirement, Board Report #06-217
- k. Salary/Advanced Placement Adjustments, Board Report #06-218
- For Information
- A. Resignation
- B. Resignation
- C. Resignation
- D. College’s Strategic Plan
- E. Chargeback and Joint Agreement Summary Report for FY 2006
- ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
- OPEN FOR BOARD MEMBERS
- CLOSED SESSION
- ADJOURNMENT
Donna Kurtz
Chair