August 23, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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August 23, 2007 Regular Board Meeting

Board Room 8900 U.S. Highway 14 Crystal Lake, IL 60012

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AGENDA

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. APPROVAL OF MINUTES: Regular Board Meeting July 26, 2007
   Regular Board Meeting July 26, 2007 Closed Session
   Special Board Meeting August 1, 2007
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. BOARD COMMITTEE REPORTS
• Committee of the Whole
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION, Supplemental Learning Lab, Mr. Jonathan Birnbaum, Dean of Library and Academic Support Services
12. COMMUNICATIONS
• A. Faculty Report
• B. Staff Council Report
• C. Student Trustee Report
13. NEW BOARD POLICIES
• 2.1.4.6 Emergency Change Orders for Construction Projects, Board Report #07-153 POSTPONED 7/26/07
• 4.10 Religious Observances, Board Report #07-154 POSTPONED 7/26/07
14. BOARD POLICY MANUAL REVISION, Board Report #07-156
15. APPROVAL OF NEW INSTRUCTOR OF NURSING AND LAB POSITION, Board Report #07-157
16. APPROVAL OF NEW COORDINATOR OF SHIFTING GEARS GRANT POSITION, Board Report #07-158
17. APPROVAL OF NEW AND ELIMINATED POSITION, Board Report #07-159
18. CONTRACT EXTENSION FOR THE PRESIDENT, Board Report #07-160
19. APPROVAL OF CONSENT AGENDA

For Approval

• Financial Statements
• Treasurer’s Report
• Voucher #943 - $1,894,345.48, Board Report #07-161
• Voucher #944 - $437,781.623, Board Report #07-162
• Requests to Purchase
• Apple Server, Board Report #07-163
• Zero-Turn Radius Mower, Board Report #07-164
• Custodial Supplies-Paper and Liners, Board Report #07-165
• Phone Equipment Maintenance, Board Report #07-166
• Renewal of Illinois State Library ILLINET/OCLC Services Agreement, Board Report #07-167
• Contract Training, Board Report #07-168
• CAD/Drafting Monitors and Printer, Board Report #07-169
• Destruction of Audio Tape Recording of February 23, 2006, Board Meeting, Board Report #07-170
• Personnel
• Personnel Adjustments for Summer 2007 Transfer and Occupational Courses, Board Report #07-93 Addendum
• Personnel Adjustments for Fall 2007 Transfer and Occupational Courses, Board Report #07-171
• Continuing and Professional Education Personnel Considerations for Fall 2007, Board Report #07-172
• Appointment of Women’s Tennis Coach, Board Report #07-173
• Appointment of New MCC Promise Director, Board Report #07-174
• Appointment of Replacement Research and Assessment Associate, Board Report #07-175
• Salary/Advanced Placement Adjustments, Board Report #07-176
20. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
21. INFORMATION REPORT
• Emergency Compressor Repair
• Continued Usage of the Entegra Procurement Program for Food Services
22. OPEN FOR BOARD MEMBERS
• Board Calendar
23. CLOSED SESSION
24. ADJOURNMENT

Scott Summers
Chair