February 27, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Approval of the Agenda
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3. Receipt of Notices, Communications, Hearings and Petitions
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4. Reports
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4.1. Chair's Report
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4.2. Student Trustee's Report
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4.3. President's Report
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4.3.1. CLC Leadership Academy
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4.3.2. Flexible Work Arrangement Policy Assessment
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4.3.3. Mid-Year Financial Accountability and Investment Report
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5. Consent Agenda (Action Items)
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5.1. Approval of the Minutes
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5.1.1. Regular Meeting Minutes of January 23, 2024
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5.1.2. Closed Meeting Minutes of January 23, 2024
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5.2. Financial
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5.2.1. Reimbursement of Business-Related Travel Expenses
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5.2.2. Approving and Ratifying Bills, Authorizing Budget Transfers
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5.3. Purchasing
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5.3.1. Grayslake Campus Conference Center A011 Chairs
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5.3.2. Building Automation System Controls
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5.3.3. Lakeshore Campus Hydroponics Systems
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5.3.4. Wellness Kiosks
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5.3.5. X-Ray Machine Maintenance
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5.3.6. Sign Language Interpretation Vendors
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5.3.7. Customer Relationship Management Software and Support
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsFebruary2024.pdf
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5.4.1. New Hires
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5.4.2. Probationary Period Completion
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5.4.3. Promotions
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5.4.4. Transfers
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5.4.5. Resignations and Retirements
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6. Presentment of Board Policies and Objectives (Information Items)
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6.1. Policy 939 - Revised - First Reading
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6.2. Policy 942 - Revised - First Reading
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7. New Business (Action Items)
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7.1. Sabbatical Leaves of Absence
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7.2. Tenure Employment Status
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7.3. Fiscal Year 2025 Tuition and Comprehensive Fees
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7.4. Academic Year 2024-2025 Credit Course Fees
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7.5. Part-Time Faculty Bargaining Agreement
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8. Executive Session (Closed)
Description:
Closed session requested under Illinois Compiled Statutes 5ILCS 120 Section 2(c)(2) and 2(c)(11).
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9. Other Matters for Information or Discussion
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10. Adjournment
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