Lake Land College Board of Trustees to Meet Monday

Mattoon, IL-(Effingham Radio)- The Lake Land College Board of Trustees is set to meet on Monday, June 12th at 6:00pm in Room 011 of the Board and Administration Center.

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 May 8, 2023, Regular Meeting.
  • Approval of Minutes of May 8, 2023, Closed Session.
  • Approval of Minutes of May 17, 2023 Special Meeting – Board Retreat.
  • Approval of Minutes of May 17, 2023 Decennial Committee on Local Government Efficiencies Meeting.
  • Approval of Agenda of June 12, 2023, Board of Trustees Meeting.
  • Bills for Payment and Travel Expenses.
  • Destruction of Tape Recording of December 13, 2021 Closed Session.
• Hearing of Citizens, Faculty and Staff.
• Committee Reports.
  • ICCTA/Legislative Ms. Denise Walk Mr. Mike Sullivan
  • Resource & Development Ms. Doris Reynolds
  • Finance Mr. Dave Storm
  • Buildings & Site Mr. Kevin Curtis
  • Foundation Mr. Tom Wright
  • Student Report Ms. Jackie Schertz
  • President’s Report Dr. Josh Bullock
• Business Items.
  • Non-Action Items.
    • Laker Louie Children’s Book.
    • Guided Pathways Strategic Enrollment Management Plan Update.
    • Monthly Data Point Discussion – Analysis from a Survey of Lake Land College Dual Credit Students.
    • Proposed Revisions to Board Policy 07.14 – Honors Experience
    • Calendar of Events. 42-43
  • Action Items.
    • Approval of Naming Advisory Committee’s Recommendation to Name West Building Room 111 in Memory of Mr. Donald Perry.
    • Approval of ICCB Program Review Report.
    • Acceptance of April 2023 Financial Statements.
    • Approval of Proposed Revisions to Board Policies: 0
      • 6.18.01 – Credit through State Seal of Biliteracy,
      • 06.16.01 – Credit for Military Service, and
      • 07.01.02 – Special Admission and Graduation Requirements.
      • Delegation of Authority to President to Provide or Secure Education Services.
      • Approval of Resolution No. 0623-015 Authorizing Treasurer to Transfer Interest Earned from Working Cash.
      • Approval of Resolution No. 0623-016 Authorizing Treasurer to Invest Funds.
      • Acceptance of IPRF Safety and Education Grant.
      • Approval of Base Salary Increase for Administrators, Supervisors and Support Staff, Excluding Correctional Centers.
      • Approval of FY 2024 Base Salary Schedule, Excluding Correctional Centers.
      • Approval of FY 2024 Part-Time Rates and Stipends.
      • Approval of Part-Time Staff Hourly Increases.
      • Approval of Landscape Architect Fees.
      • Approval of Architect Planning Fees for Remodel of the Effingham Technology Center.
      • Approval of Facilities Master Plan for Submission to ICCB.
      • Acceptance of Dollar General Literacy Foundation Adult Literacy Grant Award.
      • Approval of Lease Agreement with Local Workforce Innovation Area 23.
      • Approval of Lease Extension with Pana Community Unit School District #8.
      • Closed Session.
        • Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1) and (21), closed session is called to discuss the appointment, employment, compensation, performance, discipline or dismissal of specific employees of the College and to review the minutes of meetings lawfully closed under the Open Meetings Act. Return to Open Session – Roll Call
      • Approval of Release or Non-Release of Closed Session Minutes as Discussed in Closed Session.
      • Approval of Human Resources Report as Discussed in Closed Session.
• Other Business. (Non-action)
• Adjournment.