October 28, 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. Lakeshore Campus 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 September 23, 2025
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5.1.2. Closed Meeting Minutes of September 23, 2025
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related Travel Expenses
Description:
None
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5.2.2. Approving and Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
Attachments:
()
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5.3. Purchasing
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5.3.1. Automotive Technology and Collision Repair Electric Vehicle
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5.3.2. Amatrol Trainers (Equipment)
Attachments:
()
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5.3.3. Smart Sensor Trainers
Attachments:
()
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5.3.4. National Science Foundation S-STEM Building Transitions Grant Evaluation Services
Attachments:
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5.3.5. Patient Simulation Manikins
Attachments:
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5.3.6. Grayslake Campus Deadbolt Lock Replacement Change Order
Attachments:
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5.3.7. Grayslake Campus E-Building Boiler Replacement
Attachments:
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5.3.8. After-Hours Help Desk Support Services
Attachments:
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5.3.9. Website Technical Support Services
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5.3.10. Microsoft Software
Attachments:
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5.3.11. VMware Platform
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/ContractsOctober2025.pdf
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5.4.1. New Hires
Attachments:
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5.4.2. Authorization to Hire
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5.4.3. Personnel and Position Changes
Attachments:
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5.4.4. Probationary Period Completion
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5.4.5. Promotions
Attachments:
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5.4.6. Transfers
Attachments:
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5.4.7. Resignations and Retirements
Attachments:
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5.5. Contracts and Grants
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5.5.1. Acceptance of Illinois Department of Commerce and Economic Opportunity Small Business Development Center 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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6.1. Policy 131 - Trustee Emeritus - Revised - First Reading
Attachments:
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6.2. Policy 930 - Post Retirement Incentive - Non-Bargaining Unit Employees - Revised - First Reading
Attachments:
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6.3. Policy 932 - SURS Annuitant Return to Work and Employment Policy - Revised - First Reading
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7. New Business (Action Items)
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8. Executive Session (Closed)
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9. Other Matters for Information or Discussion
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10. Adjournment
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