March 24, 2026 at 5:00 PM - Board of Trustees Meeting

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Receipt of Notices, Communications, Hearings and Petitions

4. Reports

4.1. Chair's Report

4.2. Student Trustee's Report

4.3. President's Report

4.3.1. Southlake Campus Update

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Committee of the Whole Minutes of February 3, 2026

5.1.2. Regular Meeting Minutes of February 24, 2026

5.2. Financial

5.2.1. Approving Reimbursement of Business-Related Travel Expenses

5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report

5.3. Purchasing

5.3.1. Sim2Grow Medication Administration Cart

5.3.2. Automated Patching Software

5.3.3. Case Management Software

5.3.4. Grayslake Campus Sports Complex and Roundabout Third-Party Testing

5.3.5. Media Buying Service

5.3.6. Printing of Noncredit Mailing

5.3.7. Nursing Examination Preparation Software

5.3.8. Diploma Production and Distribution Services

5.3.9. Lakeshore Campus Urban Farm Center Furniture

5.3.10. Grayslake Classroom Audio and Visual Instructional Equipment

5.3.11. Prairie at Brae Loch Water Mitigation

5.4. Human Resources

5.4.1. New Hires

5.4.2. Personnel and Position Changes

5.4.3. Probationary Period Completion

5.4.4. Promotion

5.4.5. Resignations and Retirements

5.5. Contracts and Grants

5.6. Other

5.6.1. Academic Calendar Years 2027-2028 and 2028-2029 

6. Presentment of Board Policies and Objectives (Information Items)

7. New Business (Action Items)

7.1. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - Second Reading

7.2. Joint Agreement with Gateway Technical College

7.3. Illinois Department of Agriculture Resilient Food Systems Infrastructure Grant

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment