February 24, 2026 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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3.1. Public Input on the Energy Transition Community Grant Program - Zion Nuclear Plant Taxing Bodies
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3.2. General Public Comment
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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. Data Dashboards
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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 27, 2026
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5.1.2. Closed Meeting Minutes of January 27, 2026
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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. Security Camera Licenses, Maintenance and Migration
Attachments:
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5.3.2. Body Interact Software & Virtual Interactive Display Table
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5.3.3. Student Furniture Project
Attachments:
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5.3.4. Grayslake Campus Ceramics Program Kiln
Attachments:
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5.3.5. Mental Health Teletherapy Services and Crisis Line
Attachments:
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5.3.6. Student Furniture Project
Attachments:
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5.3.7. Grayslake and Southlake Campuses Flooring Replacement
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/ContractsFebruary2026.pdf
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5.4.1. Personnel and Position Changes
Attachments:
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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. Resignations and Retirements
Attachments:
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5.5. Contracts and Grants
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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. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - First Reading
Attachments:
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6.2. Temporary Modification of Board Policy 704 - Fund Balance
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7. New Business (Action Items)
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7.1. Sabbatical Leaves of Absence
Attachments:
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7.2. Tenure Employment Status of Faculty for 2026-2027
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7.3. Academic Year 2026-2027 Credit Course Fees
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7.4. Fiscal Year 2027 Tuition and Comprehensive Fees
Attachments:
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7.5. Policy 411 - Grading System - Revised - Second Reading
Attachments:
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7.6. Policy 430 - Withdrawals - Revised - Second Reading
Attachments:
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7.7. Policy 443 - Medical Catastrophic Withdrawal - Deletion - Second Reading
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7.8. Advanced Technology Center Roof Repairs and Exterior Improvements
Attachments:
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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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