Mattoon, IL-(Effingham Radio)- The Lake Land College Board of Trustees is set to meet on Monday, March 13th at 6:00pm.
The following is on the agenda:
- Call to Order.
- Roll Call.
- Consent Items. (Any one member may remove an item from the consent item list simply by requesting the Chair to do so. Items removed will be discussed and voted immediately following passage of the consent item.): Approval of Minutes of February 13, 2023, Regular Meeting.; Approval of Minutes of February 13, 2023 Closed Session.; Approval of Agenda of March 13, 2023, Board of Trustees Meeting.; Bills for Payment and Travel Expenses.
- Hearing of Citizens, Faculty and Staff.
- Committee Reports.: ICCTA/Legislative Ms. Denise Walk Mr. Gary Cadwell; Resource & Development Mr. Gary Cadwell; Finance Mr. Dave Storm; Buildings & Site Mr. Kevin Curtis; Foundation Mr. Tom Wright; Student Report Ms. Maggie Kelly; President’s Report Dr. Josh Bullock
- Non-Action Items.: Faculty Focus on Advancing Student Success – GAST Grant and Ag Transfer.; Monthly Data Point Discussion – Summary Results from High School Student Focus Groups.; Update from Navigator News.; Proposed Revisions to Board Policy 07.22 – Change of Curriculum.; Proposed Revisions to Board Policy 07.36 – Accessibility of College Programs and Facilities and Services for Individuals with Disabilities.; Calendar of Events. 45-47
- Approval of Resolution No. 0323-008 for Support of the Extension of the Sullivan TIF District III Redevelopment Project Area.
- Approval of Tuition and Fees Rates for Summer 2023 and Fall 2023.
- Approval of Academic Calendars.
- Approval of Recipient of the Business Partnership Award.
- Approval of Recipient for the Outstanding Full-Time Faculty Award.
- Acceptance of January 2023 Financial Statements.
- Approval of Faculty Tenure Recommendations.
- Approval of Reemployment of Tenured and Non-Tenured Faculty Members.
- Approval of Appointment or Reappointment of Division Chairs.
- Approval of Proposed Revisions to the Following Board Policies: 05.04.04 – Work Week; 05.36 – Abused and Neglected Child Reporting Policy; 07.01 – Admission of Students; 11.04 – Discrimination and Harassment
- Approval of Bid for Learning Resource Center Network Room Air Conditioner.
- Declaration of Surplus Items or Equipment.
- Approval of Order Agreement with Ricoh USA for Purchase of Campus Copiers and Related Service Contract.
- Approval of Purchase of Used Truck to Act as the College’s Second Snow Plow.
- Approval of Property, Casualty and Liability Insurance.
- Closed Session. Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1)(5) and (6), closed session is called to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees; consider the purchase or lease of real property for the use of the College; and to discuss the setting of a price for sale or lease of property owned by the College. Return to Open Session – Roll Call
- Approval of Human Resources Report.
- Other Business. (Non-action)
- Adjournment.
The meeting is set to be held in the Board and Administration Center Room 011.
Comments