May 25, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

May 25, 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. APROVAL OF MINUTES:
Final Meeting of the Retiring Board April 27, 2006
Organizational Meeting April 27, 2006
Regular Board Meeting April 27, 2006
Regular Board Meeting April 27, 2006 Closed Session
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
Certificate of Achievement for Excellence in Financial Reporting
7. COMMITTEE REPORTS
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT’S REPORT
11. PRESENTATION
Fitness Instructor Training, Dr. Frank Ardito, Department Chair and Instructor, Health and Human Performance
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 913 - $1,536,210.32, Board Report #06-92
 c. Voucher 914 - $207,845.98, Board Report #06-93
C. Requests to Purchase/Lease
 a. Annual Renewal of Symantec Anti-Virus Licenses, Board Report #06-94
 b. Opscan Form Reader/Scanner for Workkeys Services, Board Report #06-95
 c. Children’s Learning Center Synthetic Grass Surfacing for Preschool Playground, Board Report #06-96
 d. Nursing Program Equipment-Streaming Video, Board Report #06-97
 e. Lease of Duplication Equipment and Software Support, Board Report #06-98
 f. Rental of Adult Education Off-Campus Space, Board Report #06-99
 g. Seminar Registration, Board Report #06-100
 h. Speaker Services, Board Report #06-101
 i. Smart Classroom Equipment, Board Report #06-102
 j. Electronic Portfolio System, Board Report #06-103
 k. Digital Media Software License, Board Report #06-104
 l. Contract for Emergency Medical Technician (EMT) Training, Bd. Rpt. #06-105
D. Destruction of Audio Tape Recording of October 2004 Board Meeting, Board Report #06-106
E. Personnel
  a. Personnel Adjustments for Spring 2006 Transfer and Occupational Courses, Board Report #06-14 Addendum
 b. Personnel Adjustments for Summer 2006 Transfer and Occupational Courses, Board Report #06-77 Addendum
 c. Continuing and Professional Education Personnel Considerations for Summer 2006, Board Report #06-107
 d. Appointment of New Instructor of Fire Science, Board Report #06-108
 e. Appointment of Replacement Instructor of Mathematics, Board Report #06-109
 f. Appointment of Replacement Administrative Assistant to the Executive Dean of Humanities, Board Report #06-110
 g. Appointment of Replacement Preschool Teacher, Board Report #06-111
 h. Request for Retirement, Board Report #06-112
 i. Request for Retirement, Board Report #06-113
 j. Request for Retirement, Board Report #06-114
 k. Salary/Advanced Placement Adjustments, Board Report #06-115
  For Information
Program Articulation Agreement with Milwaukee School of Engineering Rader
School of Business
14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
16. CLOSED SESSION
17. ADJOURNMENT
Donna Kurtz
Chair

4/29/10