June 20, 2006 Meeting, BOARD OF TRUSTEES
McHENRY COUNTY COLLEGE DISTRICT #528

June 20, 2006
Special Board Meeting
6:30 p.m.

Business and Corporate Training Center
4100 W. Shamrock Lane
McHenry, IL  60050


  AGENDA
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVAL OF AGENDA
5. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
6.

APPROVAL OF CONSENT AGENDA
For Approval
A.  Executive Summary
B.  Financial Statements
 a.   Treasurer’s Report
 b.   Voucher 915 - $1,559,352.54, Board Report #06-116
 c.   Voucher 916 - $258,013.40, Board Report# 06-117
C. Requests to Purchase
 a.   Contract Training, Board Report #06-118
 b.   Wireless Handheld Student Response Devices, Board Report #06-119
 c.   Interim Rent for Computers, Board Report #06-120
 d.   Participation Fee in Foundations of Excellence National Select Cohort, Board Report #06-121
 e.   Property and Casualty Insurance, Board Report #06-122
 f.   Treasurer’s Bond and Athletic Insurance, Board Report #06-123
 g.   On-Line Telecourse Licenses, Board Report #06-124
 h.   Athletic Trainer Services Agreement, Board Report #06-125
 i.    Resolution for Prevailing Wage, Board Report #06-126
D.  Change in June and July Board Meeting Dates, Board Report #06-127

7. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
8. OPEN FOR BOARD MEMBERS
9. CLOSED SESSION
10. ADJOURNMENT

Donna Kurtz
Chair