January 27, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

January 27, 2005
Regular Board Meeting
7 p.m.
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012

  AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5.
APPROVAL OF MINUTES
Regular Board Meeting December 16, 2004
Regular Meeting December 16, 2004 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. COMMITTEE OF THE WHOLE REPORT
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Food Services, Sandra Johnston
12. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
13. APPROVAL OF CONSENT AGENDA
  For Approval
A. Executive Summary
B. Financial Statements
a. Treasurer’s Report
b. Voucher 880 - $2,823,214.85, Board Report #05-1
c. Voucher 881 - $209,694.46, Board Report #05-2
C. Request to Purchase
a. Emergency Medical Technician (EMT) Training, Board Report #05-3
b. Service Contract Network LAN Switch and Pix Firewall, Board Report #05-4
c. Programming Training, Board Report #05-5
D. Fee Revisions for 2005-2006, Board Report #05-6
E. Joint Agreement Addendum with College of DuPage, Board Report #05-7
F. Proposal for Tuition Increase, Board Report #05-8
G. Personnel
a. Personnel Adjustments for Fall 2002 Transfer and Occupational Courses,
Board Report #02-143 Addendum

b. Personnel Adjustments for Fall 2004 Transfer and Occupational Courses, Board Report #04-93 Addendum
c. Personnel Adjustments for Spring 2005 Transfer and Occupational Courses, Board Report #04-195 Addendum
d. Adult Education Personnel Considerations for Spring 2005, Board Report #05-9
e. Continuing and Professional Education Appointments for Spring 2005, Bd. Rpt. #05-10
f. Appointment of Replacement Dean of Students, Board Report #05-11
g. Appointment of Replacement Coordinator of Multicultural Programs and Student Leadership, Board Report #05-12
h. Appointment of Replacement Math Specialist, Board Report #05-13
i. Appointment of Replacement Preschool Teacher, Board Report #05-14
j. Appointment of Replacement Secretary, Department Chairs of Human and Public Services, and Social Sciences, Board Report #05-15
k. Appointment of Temporary Instructor of Health Care, Board Report #05-16
l. Salary/Advanced Placement Adjustments, Board Report #05-17
m. Adjustment to Contract, Vice President Administrative Services/Treasurer, Bd. Rpt. #05-18
H. Approval of Contract with Waste Management, Board Report #05-19

For Information
Quarterly Report on Grants
14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
16. CLOSED SESSION
17. ADJOURNMENT
George Lowe
Chair