Meeting Agenda
1. Call to Order and Roll Call
2. Approval of the Agenda
3. Receipt of Notices, Communications, Hearings and Petitions
3.1. Public Input on the Energy Transition Community Grant Program - Zion Nuclear Plant Taxing Bodies
3.2. General Public Comment
4. Reports
4.1. Chair's Report
4.2. Student Trustee's Report
4.3. President's Report
4.3.1. Data Dashboards
5. Consent Agenda (Action Items)
5.1. Approval of the Minutes
5.1.1. Regular Meeting Minutes of January 27, 2026
5.1.2. Closed Meeting Minutes of January 27, 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. Security Camera Licenses, Maintenance and Migration
5.3.2. Body Interact Software & Virtual Interactive Display Table
5.3.3. Student Furniture Project 
5.3.4. Grayslake Campus Ceramics Program Kiln
5.3.5. Mental Health Teletherapy Services and Crisis Line
5.3.6. Student Furniture Project
5.3.7. Grayslake and Southlake Campuses Flooring Replacement
5.4. Human Resources
5.4.1. Personnel and Position Changes
5.4.2. Probationary Period Completion
5.4.3. Promotions
5.4.4. Resignations and Retirements
5.5. Contracts and Grants
5.6. Other
6. Presentment of Board Policies and Objectives (Information Items)
6.1. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - First Reading
6.2. Temporary Modification of Board Policy 704 - Fund Balance
7. New Business (Action Items)
7.1. Sabbatical Leaves of Absence
7.2. Tenure Employment Status of Faculty for 2026-2027
7.3. Academic Year 2026-2027 Credit Course Fees
7.4. Fiscal Year 2027 Tuition and Comprehensive Fees
7.5. Policy 411 - Grading System - Revised - Second Reading
7.6. Policy 430 - Withdrawals - Revised - Second Reading
7.7. Policy 443 - Medical Catastrophic Withdrawal - Deletion - Second Reading
7.8. Advanced Technology Center Roof Repairs and Exterior Improvements
8. Executive Session (Closed)
9. Other Matters for Information or Discussion
10. Adjournment
Agenda Item Details Reload Your Meeting

College of Lake County
Community College District No. 532
Meeting: February 24, 2026 at 5:00 PM - Board of Trustees Meeting
Subject:
1. Call to Order and Roll Call
Subject:
2. Approval of the Agenda
Subject:
3. Receipt of Notices, Communications, Hearings and Petitions
Subject:
3.1. Public Input on the Energy Transition Community Grant Program - Zion Nuclear Plant Taxing Bodies
Subject:
3.2. General Public Comment
Subject:
4. Reports
Subject:
4.1. Chair's Report
Subject:
4.2. Student Trustee's Report
Subject:
4.3. President's Report
Subject:
4.3.1. Data Dashboards
Subject:
5. Consent Agenda (Action Items)
Subject:
5.1. Approval of the Minutes
Subject:
5.1.1. Regular Meeting Minutes of January 27, 2026
Subject:
5.1.2. Closed Meeting Minutes of January 27, 2026
Subject:
5.2. Financial
Subject:
5.2.1. Approving Reimbursement of Business-Related Travel Expenses
Attachments:
Subject:
5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
Attachments:
Subject:
5.3. Purchasing
Subject:
5.3.1. Security Camera Licenses, Maintenance and Migration
Attachments:
Subject:
5.3.2. Body Interact Software & Virtual Interactive Display Table
Attachments:
Subject:
5.3.3. Student Furniture Project 
Attachments:
Subject:
5.3.4. Grayslake Campus Ceramics Program Kiln
Attachments:
Subject:
5.3.5. Mental Health Teletherapy Services and Crisis Line
Attachments:
Subject:
5.3.6. Student Furniture Project
Attachments:
Subject:
5.3.7. Grayslake and Southlake Campuses Flooring Replacement
Attachments:
Subject:
5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsFebruary2026.pdf
Subject:
5.4.1. Personnel and Position Changes
Attachments:
Subject:
5.4.2. Probationary Period Completion
Attachments:
Subject:
5.4.3. Promotions
Attachments:
Subject:
5.4.4. Resignations and Retirements
Attachments:
Subject:
5.5. Contracts and Grants
Subject:
5.6. Other
Subject:
6. Presentment of Board Policies and Objectives (Information Items)
Subject:
6.1. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - First Reading
Attachments:
Subject:
6.2. Temporary Modification of Board Policy 704 - Fund Balance
Attachments:
Subject:
7. New Business (Action Items)
Subject:
7.1. Sabbatical Leaves of Absence
Attachments:
Subject:
7.2. Tenure Employment Status of Faculty for 2026-2027
Attachments:
Subject:
7.3. Academic Year 2026-2027 Credit Course Fees
Attachments:
Subject:
7.4. Fiscal Year 2027 Tuition and Comprehensive Fees
Attachments:
Subject:
7.5. Policy 411 - Grading System - Revised - Second Reading
Attachments:
Subject:
7.6. Policy 430 - Withdrawals - Revised - Second Reading
Attachments:
Subject:
7.7. Policy 443 - Medical Catastrophic Withdrawal - Deletion - Second Reading
Attachments:
Subject:
7.8. Advanced Technology Center Roof Repairs and Exterior Improvements
Attachments:
Subject:
8. Executive Session (Closed)
Subject:
9. Other Matters for Information or Discussion
Subject:
10. Adjournment
 

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