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February 26, 2009 Meeting of the Board of Trustees, McHenry County College, District #528
Board Schedule
Policy Manual
PDF
Trustees
Board Archive
Financial Reports
February 26, 2009
Regular Board Meeting
7 p.m.
Board Room
8900 U.S. Highway 14
Crystal Lake, IL 60012
REVISED
AGENDA
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
COLLEGE MISSION STATEMENT
ACCEPTANCE OF AGENDA
ACCEPTANCE OF MINUTES: Regular Board Meeting, January 22, 2009
Regular Board Meeting, January 22, 2009, Closed Session
OPEN FOR RECOGNITION OF VISITORS AND PRESENTATIONS
Three (3) minutes per person or less.
BOARD COMMITTEE REPORTS
Committee of the Whole
ICCTA REPORT
FRIENDS OF MCC FOUNDATION REPORT
PRESIDENT'S REPORT
COMMUNICATIONS
Faculty Report
Staff Council Report
Student Trustee Report
APPROVAL OF CONSENT AGENDA
Executive Summary
Financial Statements
Treasurer's Report
Voucher #998 - $1,266,288.24, Board Report #09-21
Voucher #999 - $344,295.21, Board Report #09-22
Requests to Purchase
Telecourse Enrollment Fees, Board Report #09-23
Greenhouse Roof Repairs, Board Report #09-24
Astra Scheduler Software, Board Report #09-25
Construction Services for Shah Center Build-out, Board Report #09-26
Electricity through Energy Service Agreement, Board Report #09-27
Employee Service Awards, Board Report #09-28
Chalkboard to Whiteboard Retrofit, Board Report #09-29
Data Commander Fireproof Media Safe, Board Report #09-30
Contract Training, Board Report #09-31
Approval of Five-Year Financial Plan, Board Report #09-32
Tuition Increase, Board Report #09-33
Destruction of Audio Tape Recording of the Closed Session of the July 26, 2007 Regular Board Meeting, Board Report #09-34
2009 ICCTA Distinguished Alumnus Award, Board Report #09-35
Board Policy Revision, Policy 1.8.4.4.5, Telephonic Voting, Board Report #08-281 Amended/Postponed
Certificates in Culinary Management, Chef's Assistant I and Baking and Pastry Assistant I, Board Report #09-36
Personnel
Personnel Adjustments for Fall 2007 Transfer and Occupational Courses, Board Report #07-171 Addendum
Personnel Adjustments for Spring 2008 Transfer and Occupational Courses, Board Report #07-275 Addendum
Personnel Adjustments for Fall 2008 Transfer and Occupational Courses, Board Report #08-200 Addendum
Personnel Adjustments for Spring 2009 Transfer and Occupational Courses, Board Report #08-260 Addendum
Continuing and Professional Education Personnel Considerations for Spring 2009, Board Report #09-12 Addendum
Adult Education Personnel Considerations for Spring 2009, Board Report #09-37
Faculty Tenure Recommendations for 2009-2010, Board Report #09-38
Sponsored Leave Recommendations for 2009-2010, Board Report #09-39
Appointment of New Director of Perkins and High School Plus, Board Report #09-40
Appointment of Replacement Assistant Vice President of Human Resources, Board Report #09-41
Appointment of New Dean of Student Success, Board Report #09-42
(withdrawn from agenda)
Request for New Position, Dean of Education, Board Report #09-43
Request for New Position, Coordinator of Service Learning and Volunteerism, Board Report #09-44
Salary/Advanced Placements Adjustments, Board Report #09-45
ACTION ON ITEMS REMOVED FROM CONSENT AGENDA
AUDITOR RECOMMENDATION, Board Report #09-46
INFORMATION REPORTS
Personnel
Status of Vice President of Academic and Student Affairs Search
Snow Removal and Ice Control
FY 2010 Computer Replacement
FY 2010 Budget Calendar
Community Engagement Project Update
ERP Project Update
Requests from Trustees
OPEN FOR BOARD MEMBERS
FUTURE AGENDA ITEMS
CLOSED SESSION
ADMINISTRATIVE EMPLOYMENT AGREEMENT, Board Report #09-47
ADMINISTRATOR APPOINTMENT, Board Report #09-48
ADMINISTRATORS' SALARY INCREASE FOR FY 2009, Board Report #09-18, Postponed
ADJOURNMENT
George Lowe
Chair
revised 2/24/09