February 25, 2025 at 5:00 PM - Board of Trustees 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. Equity in Student Retention Strategy
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4.3.2. New Leader Orientation
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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 28, 2025
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5.1.2. Closed Meeting Minutes of January 28, 2025
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Ratifying Bills, Authorizing Budget Transfers, and Accepting the Monthly Financial Report
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5.3. Purchasing
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5.3.1. Grayslake Campus Flooring Replacement
Attachments:
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5.3.2. Grayslake Campus Outdoor Sports Complex Construction Mgr. Services
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5.3.3. Grayslake Campus Roundabout Construction Manager Services
Attachments:
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5.3.4. France and Italy Culinary Study Abroad Trip
Attachments:
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsFebruary2025.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. Personnel and Position Changes
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5.4.5. Resignation and Retirements
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6. Presentment of Board Policies and Objectives (Information Items)
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6.1. Policy 412 - Academic Standards - Revised - First Reading
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7. New Business (Action Items)
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7.1. Lakeshore Campus Urban Farm Center Precast Concrete Package
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7.2. Lakeshore Urban Farm Steel and Miscellaneous Metals
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7.3. Fiscal Year 2026 Tuition and Comprehensive Fees
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7.4. Academic Year 2025-2026 Credit Course Fees
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7.5. Sabbatical Leaves of Absence
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7.6. Tenure Employment Status of Faculty for 2025-2026
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7.7. Resolution Authorizing Dismissal of Non-Tenured Faculty Member
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7.8. Separation of Employment Specialist Personnel
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7.9. Separation of Employment Specialist Personnel
Attachments:
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8. Executive Session (Closed)
Description:
Closed Session requested under 5 ILCS 120, Sections 2(c)(1), 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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