June 23, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

June 23, 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:
Committee of the Whole Meeting May 23, 2005 Closed Session
Regular Board Meeting May 26, 2005
Regular Meeting May 26, 2005 Closed Session
Special Board Meeting June 2, 2005
Special Board Meeting June 2, 2005 Closed Session
6. BOARD POLICY REVIEW COMMITTEE APPOINTMENTS
7. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
8. COMMITTEE OF THE WHOLE REPORT
9. ICCTA REPORT
10. FRIENDS OF MCC FOUNDATION REPORT
11. PRESIDENT’S REPORT
12. PRESENTATION
Textbooks, Cathie Scherman, Director of Bookstore
13. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
14. APPROVAL OF CONSENT AGENDA
  For Approval
  • Executive Summary

  • Financial Statements
    • Treasurer’s Report
    • Voucher 890 - $1,575,542.38, Board Report #05-84
    • Voucher 891 - $323,924.40, Board Report #05-85
  • Fiscal Year 2006 Proposed Budget for Public Display, Board Report #05-86

  • Fiscal Year 2007 RAMP, Board Report #05-87

  • Request to Purchase Nursing Program Equipment, Board Report #05-88

  • Consultant Contract for Health Care Study Update, Board Report #05-89

  • Athletic Trainer Services Agreement, Board Report #05-90

  • Annual Renewal of Microsoft Campus Agreement, Board Report #05-91

  • Educational Services Agreement, Board Report #05-92

  • Renewal of Resolution for Prevailing Wage, Board Report #05-93

  • Renewal of Property, Casualty, Treasurer’s Bond, Athletic and Worker’s
    Compensation Insurance, Board Report #05-94

  • Authorization for Personnel Appointments, Payment of Vouchers and Requests to Purchase,
    Board Report #05-95

  • Review of Closed Session Minutes, Board Report #05-96

  • Updating Joint Educational Agreements, Board Report #05-97

  • Personnel
    • Personnel Adjustments for Spring 2005 Transfer and Occupational Courses,
      Board Report #04-195 Addendum

    • Personnel Adjustments for Summer 2005 Transfer and Occupational Courses,
      Board Report #05-72 Addendum

    • Adult Education Personnel Considerations for Summer 2005, Board Report #05-98

    • Continuing and Professional Education Personnel Considerations for Summer 2005, Board
      Report #05-59 Addendum

    • Appointment of Coaches for 2005-2006, Board Report #05-99

    • Appointment of Replacement Coordinator of Admissions, Board Report #05-100

    • Salary/Advanced Placement Adjustments, Board Report #05-101

    For Information
    Dual Admissions Agreement

15. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
16. OPEN FOR BOARD MEMBERS
17. CLOSED SESSION
18. ADJOURNMENT
   
George Lowe
Chair

4/29/10