August 24, 2006 Meeting, Board of Trustees, McHenry County College, District #528
| August
24, 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. | APPOINTMENT AND INSTALLATION OF STUDENT TRUSTEE | ||||
| 6. | APPROVAL OF MINUTES:
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| 7. | OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS | ||||
| 8. | BOARD COMMITTEE ASSIGNMENTS AND REPORTS A. Committee Assignments B. Board Policy Review C. Committee of the Whole |
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| 9. | ICCTA REPORT | ||||
| 10. | FRIENDS OF MCC FOUNDATION REPORT | ||||
| 11. | PRESIDENT'S REPORT | ||||
| 12. | PRESENTATION Ethics Bowl, James Gould, Instructor of Philosophy |
| 13. | COMMUNICATIONS |
| A. Faculty Report B. Staff Council Report C. Student Trustee Report |
| 14. | APPROVAL OF CONSENT AGENDA |
| For Approval | |
| A. Financial Statements | |
| a. Treasurer’s Reports | |
| b. Voucher #918 - $1,364,627.02, Board Report #06-165 | |
| c. Voucher #919 - $146,489.15, Board Report #06-166 | |
| d. Voucher #920, $140,413.50, Board Report #06-167 | |
| B. Requests to Purchase | |
| a. Primary and Backup Voice Services Contract, Board Report #06-168 | |
| b. Telephone Equipment Maintenance Contract, Board Report #06-169 | |
| c. Books for Traffic Safety School Program, Board Report #06-170 | |
| d. Replacement Classroom Audio Visual Equipment, Board Report #06-171 | |
| e. Renewal Contract for Dedicated T-1 Data Services, Board Report #06-172 | |
| f. Artistic Services Contract, Board Report #06-173 | |
| g. Trips and Tours, Board Report #06-174 | |
| h. Illinois State Library Services Renewal Contract, Board Report #06-175 | |
| i. Sirsi Software License and Maintenance Agreement, Board Report #06-176 | |
| j. Primary Food Distributor Agreement, Board Report #06-177 | |
| C. Requests to Lease | |
| a. President’s Vehicle, Board Report #06-178 | |
| b. Welding Boot Camp Training Agreement, Board Report #06-179 | |
| D. Organizational Effectiveness Study, Board Report #06-180 | |
| E. New and Revised Board Policies | |
| a. 1.15 Confidential Information Security, Board Report #06-181 | |
| b. 2.4.7 Tobacco-Free Campus, Board Report #06-182 | |
| F. Cooperative Joint Agreement Addendum with William Rainey Harper College, Bd. Rpt. #06-183 | |
| G. Approval of Fee for Criminal Background Checks for Education Students, Bd. Rpt. #06-184 | |
| H. Destruction of Audio Tape Recording of December 2004 Board Meeting, Bd. Rpt. #06-185 | |
| I. Change in September Board Meeting Date, Board Report #06-186 | |
| J. Personnel | |
| a. Personnel Adjustments for Summer 2006 Transfer and Occupational Courses, Board Report #06-77 Addendum | |
| b. Personnel Adjustments for Fall 2006 Transfer and Occupational Courses, Bd. Rpt. #06-187 | |
| c. Continuing and Professional Education Personnel Considerations for Summer 2006, Board Report #06-107 Addendum | |
| d. Continuing and Professional Education Personnel Considerations for Fall 2006, Board Report #06-188 | |
| e. Upgrade in Pay Rate for Independent and Individualized Study, Board Report #06-189 | |
| f. Appointment of Replacement Executive Dean of Humanities, Board Report #06-190 | |
| g. Appointment of Replacement Associate Director of Computing Services, Bd. Rpt. #06-191 | |
| h. Appointment of Replacement Secretary for the Department Chairs of Humanities, Board Report #06-192 | |
| i. Appointment of Coaching Staff for 2006-2007, Board Report #06-193 | |
| j. Human Resources Interim Appointments, Board Report #06-194 | |
| k. Request for Unpaid Leave of Absence, Board Report #06-195 | |
| l. Request for Retirement, Board Report #06-196 | |
| m. Request for Retirement, Board Report #06-197 | |
| n. Request for Retirement, Board Report #06-198 | |
| o. Salary/Advanced Placement Adjustments, Board Report #06-199 | |
| For Information | |
| A. Resignation | |
| B. Resignation | |
| C. Resignation | |
| D. Quarterly Reports on Grants | |
| E. Revised Student Code of Conduct and Disciplinary Procedures |
| 15. | ACTION ON ITEMS REMOVED FROM CONSENT AGENDA |
| 16. | OPEN FOR BOARD MEMBERS A. Mission Statement B. Review of Board and Administration Action Items |
| 17. | CLOSED SESSION |
| 18. | ADJOURNMENT |
| Donna Kurtz Chair |
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