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Meeting Agenda
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1. Call to Order--The meeting is being called to order as a virtual meeting pursuant to the Governor’s Executive Order 2021-04 due to COVID-19. Dr. Melinda McGuffin is currently at the SASED Administrative Center.
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1.a. Roll Call
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1.b. Determination of Quorum
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2. Public Comment--Public comments may be submitted via this form http://bit.ly/2XgeJuu |
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3. Discussion with Action
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3.a. Approve FY22 Anticipated Tuition and Fee Rates
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3.b. Approve three year contract for 1000 Mbps fiber internet access with bundled firewall and for fiber data connection with voluntary extensions up to 60 months with Net 56
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3.c. Approve modifying existing Net 56 service agreement to reflect ongoing Managed Internet Broadband Connections and Basic Maintenance for a term not to exceed 36 months from board approval with voluntary extensions up to 60 months.
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4. Closed Session
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4.a. Convene in closed session to discuss self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).
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5. Return to Open Session/Adjournment--http://bit.ly/381Cb4C
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 3, 2021 at 5:30 PM - Board of Control Meeting | |
| Subject: |
1. Call to Order--The meeting is being called to order as a virtual meeting pursuant to the Governor’s Executive Order 2021-04 due to COVID-19. Dr. Melinda McGuffin is currently at the SASED Administrative Center.
|
|
| Subject: |
1.a. Roll Call
|
|
| Subject: |
1.b. Determination of Quorum
|
|
| Subject: |
2. Public Comment--Public comments may be submitted via this form http://bit.ly/2XgeJuu |
|
| Subject: |
3. Discussion with Action
|
|
| Subject: |
3.a. Approve FY22 Anticipated Tuition and Fee Rates
|
|
| Subject: |
3.b. Approve three year contract for 1000 Mbps fiber internet access with bundled firewall and for fiber data connection with voluntary extensions up to 60 months with Net 56
|
|
| Subject: |
3.c. Approve modifying existing Net 56 service agreement to reflect ongoing Managed Internet Broadband Connections and Basic Maintenance for a term not to exceed 36 months from board approval with voluntary extensions up to 60 months.
|
|
| Subject: |
4. Closed Session
|
|
| Subject: |
4.a. Convene in closed session to discuss self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the public body is a member. 5 ILCS 120/2(c)(16).
|
|
| Subject: |
5. Return to Open Session/Adjournment--http://bit.ly/381Cb4C
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