February 23, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

February 23, 2006
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 January 26, 2006
Regular Meeting January 26, 2006 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. BOARD COMMITTEE REPORT
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Partnership with Special Education District of McHenry County (SEDOM), Dori Smith, Coordinator of Community and Continuing Education, and Sharon Slover, Director of Education and Careers at
SEDOM
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 907- $2,300,126.43, Board Report #06-27
   c. Voucher 908 - $216,971.54, Board Report #06-28
C. Requests to Purchase
  a. Five-Year Telecourse License for Transforming America, Board Report #06-29
  b. Installation of Wiring for Route 31 Site, Board Report #06-30 Replacement Bindery Equipment, Board Report #06-3
  b. Catalog Conversion and Hosting Service, Board Report #06-4
  c. Contract Training, Board Report #06-31
  d. Engineering Services, Board Report #06-32
  e. College Insurance Consultant Services, Board Report #06-33
D. AQIP Strategy Forum, Board Report #06-34
E. Tuition Increase, Board Report #06-35
F. Joint Agreement with William Rainey Harper College, Board Report #06-36
G. Associate in Applied Science Degree in Health and Human Performance, Board Report #06-37
H. ICCTA Distinguished Alumnus Award, Board Report #06-38
I. Personnel
  a. Personnel Adjustments for Fall 2002 Transfer and Occupational Courses, Board
Report #02-143 Addendum
  b. Personnel Adjustments for Spring 2003 Transfer and Occupational Courses, Board
Report #02-204 Addendum
  c. Personnel Adjustments for Fall 2005 Transfer and Occupational Courses,
Board Report #05-113 Addendum
  d. Personnel Adjustments for Spring 2006 Transfer and Occupational Courses,
Board Report #06-14 Addendum
  e. Continuing and Professional Education Personnel Considerations for Spring 2006,
Board Report #06-15 Addendum
  f. Faculty Tenure Recommendations, Board Report #06-39
  g. Sponsored Leave Request, Board Report #06-40
  h. Retirement, Board Report #06-41
  i. Retirement, Board Report #06-42
  j. Retirement, Board Report #06-43
  k. Salary/Advanced Placement Adjustments, Board Report #06-44

14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
A. Mission Statement
B. Board Calendar
16. CLOSED SESSION
17. ADJOURNMENT

George Lowe
Chair