August 25, 2005 Meeting of the Board of Trustees, McHenry County College, District #528

August 25, 2005
Regular Board Meeting
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 June 23, 2005
Regular Board Meeting June 23, 2005 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
A. Certificate of Achievement for Excellence in Financial Reporting from the Government
Finance Officers Association
B. Distinguished Budget Presentation Award from the Government Finance Officers
Association
7. BOARD COMMITTEE REPORTS
A. Audit Committee
B. Evaluation Committee
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
A. Political Science Class Visit to Puerto Rico
B. Route 31 Update, Dominick Demonica
12. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
13. APPROVAL OF CONSENT AGENDA
  For Approval

  • Financial Statements
    • Treasurer’s Reports – June and July
    • Voucher #895 - $1,985,791.39, Board Report #05-102
    • Voucher #896 - $279,919.14, Board Report #05-103
  • Requests to Purchase
    • Upgrade of MapInfo Discovery Software, Board Report #05-104

    • Renewal of Blackboard, Inc., Course Management Software License, Board
      Report #05-105

    • Three-Year Agreement for Course Schedule Printing, Board Report #05-106

    • Three-Year Educational Service Agreement with Condensed Curriculum
      International, Inc., Board Report #05-107
  • Request to Retain Engineering Firm, Board Report #05-108

  • Approval of Contract - McHenry Site Facility Renovations, Board Report #05-109

  • Joint Agreement Update with William Rainey Harper College, Board Report #05-110

  • Destruction of Audio Tape Recordings of January 2004 Board Meetings, Board Report #05-111

  • Authorization for Appointment of Dean of Adult Education and Workforce Services, Board Report #05-112

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

    • Personnel Adjustments for Fall 2005 Semester Transfer and Occupational Courses, Board Report #05-113

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

    • Continuing and Professional Education Personnel Considerations for Fall 2005, Board Report #05-114

    • Contract Adjustment for the President, Board Report #05-115

    • Appointment of Coaching Staff for 2005-2006, Board Report #05-116

    • Appointment of New Preschool Teacher, Board Report #05-117

    • Appointment of Replacement Preschool Teacher, Board Report #05-118

    • Establishment of New Position in Art Studio, Board Report #05-119

    • Retirement, Board Report #05-120

    • Salary/Advanced Placement Adjustments, Board Report #05-121

    For Information
    A. Voucher #892
    B. Voucher #893
    C. Voucher #894
    D. July Requests to Purchase
    E. July Personnel
    F. Resignation
    G. Resignation
    H. Resignation
    I. Resignation
    J. 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

4/29/10