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Meeting Agenda
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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. Sports Complex and Roundabout
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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. Committee of the Whole Meeting Minutes of October 4, 2025
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5.1.2. Committee of the Whole Closed Meeting Minutes of October 4, 2025
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5.1.3. Committee of the Whole Meeting Minutes of October 28, 2025
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5.1.4. Regular Meeting Minutes of October 28, 2025
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5.1.5. Closed Meeting Minutes of October 28, 2025
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related 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. Industrial Technology Equipment
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5.3.2. Sign Language Interpretation Services
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5.4. Human Resources
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5.4.1. New Hires
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5.4.2. Personnel and Position Changes
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5.4.3. Probationary Period Completion
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5.4.4. Promotions
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5.4.5. Resignations and Retirements
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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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7. New Business (Action Items)
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7.1. Policy 131 - Trustee Emeritus - Revised - Second Reading
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7.2. Policy 930 - Post Retirement Incentive - Non-bargaining Unit Employees - Revised - Second Reading |
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7.3. Policy 932 - SURS Annuitant Return to Work and Employment Policy - Revised - Second Reading
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7.4. Estimating Amounts Necessary to be Levied for the Year 2025
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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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Agenda Item Details
Reload Your Meeting
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College of Lake County |
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| Meeting: | November 18, 2025 at 5:00 PM - Board of Trustees Meeting | |
| Subject: |
1. Call to Order and Roll Call
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|
| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Receipt of Notices, Communications, Hearings and Petitions
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|
| Subject: |
4. Reports
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|
| Subject: |
4.1. Chair's Report
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|
| Subject: |
4.2. Student Trustee's Report
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|
| Subject: |
4.3. President's Report
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|
| Subject: |
4.3.1. Sports Complex and Roundabout
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Attachments:
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| Subject: |
5. Consent Agenda (Action Items)
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|
| Subject: |
5.1. Approval of the Minutes
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|
| Subject: |
5.1.1. Committee of the Whole Meeting Minutes of October 4, 2025
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|
| Subject: |
5.1.2. Committee of the Whole Closed Meeting Minutes of October 4, 2025
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|
| Subject: |
5.1.3. Committee of the Whole Meeting Minutes of October 28, 2025
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|
| Subject: |
5.1.4. Regular Meeting Minutes of October 28, 2025
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| Subject: |
5.1.5. Closed Meeting Minutes of October 28, 2025
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|
| Subject: |
5.2. Financial
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|
| Subject: |
5.2.1. Approving Reimbursement of Business-Related Expenses
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|
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Attachments:
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||
| Subject: |
5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
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|
|
Attachments:
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| Subject: |
5.3. Purchasing
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|
| Subject: |
5.3.1. Industrial Technology Equipment
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Attachments:
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| Subject: |
5.3.2. Sign Language Interpretation Services
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Attachments:
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| Subject: |
5.4. Human Resources
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Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsNovember2025.pdf
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| Subject: |
5.4.1. New Hires
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Attachments:
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| Subject: |
5.4.2. Personnel and Position Changes
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Attachments:
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| Subject: |
5.4.3. Probationary Period Completion
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Attachments:
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| Subject: |
5.4.4. Promotions
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Attachments:
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| Subject: |
5.4.5. Resignations and Retirements
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Attachments:
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| Subject: |
5.5. Contracts and Grants
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| Subject: |
5.6. Other
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| Subject: |
6. Presentment of Board Policies and Objectives (Information Items)
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|
| Subject: |
7. New Business (Action Items)
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|
| Subject: |
7.1. Policy 131 - Trustee Emeritus - Revised - Second Reading
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|
|
Attachments:
|
||
| Subject: |
7.2. Policy 930 - Post Retirement Incentive - Non-bargaining Unit Employees - Revised - Second Reading |
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|
Attachments:
|
||
| Subject: |
7.3. Policy 932 - SURS Annuitant Return to Work and Employment Policy - Revised - Second Reading
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|
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Attachments:
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| Subject: |
7.4. Estimating Amounts Necessary to be Levied for the Year 2025
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Attachments:
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| Subject: |
8. Executive Session (Closed)
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| Subject: |
9. Other Matters for Information or Discussion
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| Subject: |
10. Adjournment
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