December 20, 2007 Meeting of the Board of Trustees, McHenry County College, District #528

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December 20, 2007 Regular Board Meeting 7 p.m.

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. COLLEGE MISSION STATEMENT
5. APPROVAL OF AGENDA
6. APPROVAL OF MINUTES: Tax Levy Public Hearing November 15, 2007
   Regular Board Meeting November 15, 2007
   Regular Board Meeting November 15, 2007 Closed Session
7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
   Board Policy 1.8.4.4.1 As a means of insuring the rights of interested parties to be heard, the Board, at each regular business meeting, shall provide an opportunity for visitors to address the Board on matters of concern to them. (The Board Chair may limit the time for individual presentations to three (3) minutes per person.)
8. BOARD COMMITTEE REPORT
   Committee of the Whole – December 17, 2007
9. ICCTA REPORT
10. FRIENDS OF MCC FOUNDATION REPORT
11. PRESIDENT’S REPORT
12. PRESENTATIONS
• General Education Assessment, Kathy Chamberlain, Team Leader
  Revised General Education Goals/Outcomes, Information Report
• Textbook Update, Elisabeth Sherwood, Team Leader, and Cathie Scherman
13. COMMUNICATIONS
• Faculty Report
• Staff Council Report
• Student Trustee Report
14. VOUCHER #955 - $14,662.00, Board Report #07-258
15. APPROVAL OF CONSENT AGENDA

For Approval

• Executive Summary
• Financial Statements
• Treasurer’s Report
• Voucher 956 - $869,078.18, Board Report #07-259
• Voucher 957 - $349,474.24, Board Report #07-260
• Requests to Purchase
• Contract Training, Board Report #07-261
• Automotive Wheel Alignment System, Board Report #07-262
• President’s Reception Banquet Services, Board Report #07-263
• ALEKS Remediation Codes, Board Report #07-264
• Renewal of Adobe Software License and Maintenance Agreement, Bd. Rpt. #07-265
• Legato Backup Recovery, Board Report #07-266
• Approval of Payment for Legal Services from the Law Firms of Robbins, Schwartz, Nicholas, Lifton and Taylor, and Caldwell, Berner and Caldwell, Bd. Rpt. #07-267
• Approval of Revised Memorandum of Understanding with McHenry County College and the Friends of MCC Foundation, Board Report #07-268
• Laboratory, Computer Usage, and Technology Fees for 2008-2009, Bd. Rpt. #07-269
• Minimum Qualifications for Full-Time Faculty 2008-2009 Update, Bd. Rpt. #07-270
• 2008-2009 Master Seniority List for Tenured Full-Time Faculty, Board Report #07-271
• Update to Joint Agreement with William Rainey Harper College, Board Report #07-272
• Review of Closed Session Minutes, Board Report #07-273
• Destruction of Audio Tape Recordings of the June 15, 2006, Committee of the Whole Meeting, Board Report #07-274
• Personnel
• Personnel Adjustments for Fall 2007 Transfer and Occupational Courses, Board Report #07-171 Addendum
• Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275
• Appointment of Coaching Staff, Board Report #07-276
• Appointment of New Instructor of Nursing/Lab, Board Report #07-277
• Appointment of New Instructor of Criminal Justice, Board Report #07-278
• Appointment of Replacement Administrative Assistant to the President/Board Liaison, Board Report #07-279
• Appointment of Replacement Instructor of Journalism/English, Bd. Rpt. #07-280
• Appointment of Replacement Secretary of the Dean of Students, Bd. Rpt. #07-281
• Appointment of Replacement Student Development Advisor, Bd. Rpt. #07-282
• Appointment of Temporary Instructor of Health Care – Nursing, Bd. Rpt. #07-283
• Appointment of Temporary Instructor of Mathematics, Board Report #07-284
• Appointment of Replacement Director of Marketing and Public Relations, Board Report #07-285
• Request for Change in Retirement Date, Board Report #07-286
• Sponsored Leave Recommendations, Board Report #07-287
• Salary/Advanced Placement Adjustments, Board Report #07-288
• Rescission of Action on Board Report #07-254, Board Report #07-289
  

For Information

• Resignation
• Resignation
16. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
17. OPEN FOR BOARD MEMBERS
18. CLOSED SESSION
19. ADJOURNMENT

George Lowe
Chair