July 13, 2006 Meeting of the Board of Trustees, McHenry County College, District #528

July 13, 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 May 25, 2006
Regular Board Meeting May 25, 2006 Closed Session
Special Board Meeting June 20, 2006
6. OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
7. BOARD COMMITTEE REPORTS
A. Committe of the Whole
B. Finance Committee
C. Evaluation Committee
8. ICCTA REPORT
9. FRIENDS OF MCC FOUNDATION REPORT
10. PRESIDENT'S REPORT
11. PRESENTATION
12. COMMUNICATIONS
A. Faculty Report
B. Staff Council Report
C. Student Trustee Report
13. APPROVAL OF CONSENT AGENDA

For Approval

A. Financial Statement
Voucher 917 - $1,625,899.97, Board Report #06-128
B. Fiscal Year 2007 Proposed Budget for Public Display, Board Report #06-129
C. Fiscal Year 2008 RAMP, Board Report #06-130
Requests to Purchase/Lease
  a. President’s Reception Service Awards, Board Report #06-131
  b. Contract Training, Board Report #06-132
E. Request for Renewals
  a. Annual Microsoft Campus Agreement, Board Report #06-133
  b. Collegiate Assessment of Academic Proficiency (CAAP) Instruments, Board Report #06-134
  c. Fire Alarm and Clock System Service Contract, Board Report #06-135
F. Review of Closed Session Minutes, Board Report #06-136
G. Joint Educational Agreements Update, Board Report #06-137
H. 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, Bd. Rpt. #06-77 Addendum
  c. Adult Education Personnel Considerations for Summer 2006, Board Report #06-138
  d. Continuing and Professional Education Personnel Considerations for Summer 2006, Board Report #06-107 Addendum
  e. Appointment of New Athletic Recruiter, Board Report #06-139
  f. Appointment of New Instructor of Nursing, Board Report #06-140
  g. Appointment of Temporary Faculty Development Chair, Board Report #06-141
  h. Creation of New Office Assistant to the Director of the Corporate Training and Business Development Center Position, Board Report #06-142
  i. Revision of Multicultural Services Outreach Specialist Position, Board Report #06-143
  j. Appointment of Coaching Staff for 2006-2007, Board Report #06-144
  k. Interim Appointments in Learning and Student Support Services, Board Report #06-145
  l. Request for Retirement, Board Report #06-146
  m. Request for Retirement, Board Report #06-147
  n. Request for Retirement, Board Report #06-148
  o. Request for Retirement, Board Report #06-149
  p. Request for Retirement, Board Report #06-150
  q. Request for Retirement, Board Report #06-151
  r. Request for Retirement, Board Report #06-152
  s. Request for Retirement, Board Report #06-153
  t. Request for Retirement, Board Report #06-154
  u. Request for Retirement, Board Report #06-155
  v. Request for Retirement, Board Report #06-156
  w. Request for Retirement, Board Report #06-157
  x. Request for Retirement, Board Report #06-158
  y. Contract Extension for the President, Board Report #06-159
  z. Salary/Advanced Placement Adjustments, Board Report #06-160
  aa. Appointment of New Instructor of Anthropology, Board Report #06-161
  bb. Appointment of New Instructor of Health and Human Performance, Board Report #06-162
For Information
a. Program Articulation Agreement with Southern Illinois University Carbondale
b. Resignation
c. Resignation

14. ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
15. OPEN FOR BOARD MEMBERS
A. Board Committee Changes
B. Mission Statement
C. Board Calendar/Board Action Item List
16. CLOSED SESSION
17. ADJOURNMENT
  Donna Kurtz
Chair
   

4/29/10