September 23, 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. Hispanic Serving Institution Task Force
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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 August 26, 2025
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5.1.2. Closed Meeting Minutes of August 26, 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. Approving and Ratifying Bills and Authorizing Budget Transfers
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5.3. Purchasing
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5.3.1. SPSS Statistics Software Platform
Attachments:
()
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5.3.2. Leadership Development Services
Attachments:
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5.3.3. Electrical Engineering Technology System
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/ContractsSeptember2025.pdf |
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5.4.1. Authorization to Hire
Attachments:
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5.4.2. Probationary Period Completion
Attachments:
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5.4.3. Personnel and Position Changes
Attachments:
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5.4.4. Promotions
Attachments:
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5.4.5. Resignations and Retirements
Attachments:
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5.5. Contracts and Grants
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5.5.1. Illinois Certification Board Certified Alcohol and Drug Counselor Workforce Expansion Program Grant
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5.6. Other
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6. Presentment of Board Policies and Objectives (Information Items)
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7. New Business (Action Items)
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7.1. Appointment of Treasurer and Establishment of Salary
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7.2. Policy 560 - Miscellaneous - Deletion - Second Reading
Attachments:
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7.3. Advanced Technology Center Arm Welder Hoods and Grinding Room Repairs
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7.4. Adobe Acrobat Products and Services
Attachments:
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7.5. Canvas Learning Management System (LMS) Cloud Subscription
Attachments:
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7.6. Accept Department of Education TRIO Student Support Services Grant
Attachments:
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7.7. Accept Illinois Community College Board Adult Education and Literacy Competitive Grant: Federal Basic
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7.8. Accept Illinois Community College Board Adult Education and Literacy Competitive Grant: State Performance and State Basic
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7.9. Accept Illinois Community College Board Federal Postsecondary Perkins Basic Grant - Career and Technical Education
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7.10. Accept Illinois Community College Board Pipeline for the Advancement of the Healthcare Workforce Grant
Attachments:
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7.11. Accept National Science Foundation S-Stem Grant: Building Educational Transitions into the Engineering and Computer Science Community
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7.12. TRIO Education Talent Search (ETS) Budget Allocation
Attachments:
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7.13. Approval of Collective Bargaining Agreement with IT Professionals of College of Lake County, Lake County Federation of Teachers, Local 504, IFT-AFT / AFL-CIO
Attachments:
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8. Executive Session (Closed)
Description:
Closed Session requested under 5 ILCS 120, Section 2(c)(2).
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9. Other Matters for Information or Discussion
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10. Adjournment
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