June 2006 Board of Trustees Meeting Agenda
Wednesday, June 28, 2006 – 7 p.m. – Board Room
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentation – Admission, Records and Registration
5. Consent Agenda
5.1 Approval of Minutes – April 27, 2006; May 3, 2006; May 5, 2006; May 10, 2006; May 11, 2006; May 12, 2006; May 17, 2006 and May 24, 2006 (Pages 1-14)
5.2 Approval of Bills
5.2.1 Education Fund - $693,944.49
5.2.2 Operation & Maintenance Fund - $104,479.42
5.2.3 Operation & Maintenance Fund (Restricted Fund) - $27,044.00
5.2.4 Auxiliary Fund - $203,402.60
5.2.5 Restricted Fund - $104,020.22
5.2.6 Liability, Protection & Settlement Fund - $287,640.32
5.3 Treasurer’s Report (Pages 15-30)
5.3.1 Financial Highlights (Page 16)
5.3.2 Balance Sheet (Pages 17-18)
5.3.3 Summary of 2005 Budget by Fund (Page 19)
5.3.4 Budget to Actual Comparison (Pages 20-26)
5.3.5 Statement of Cash Flows (Page 27)
5.3.6 Investment Status Report (Pages 28-29)
5.3.7 Check Register - $5,000 or more (Page 30)
5.4 Personnel (Pages 31-36)
5.4.1 Faculty Appointment – Jason A. Beyer, Philosophy Instructor (Pages 31-32)
5.4.2 Faculty Appointment – Anna Marie Pietrolonardo, World Languages Instructor (Pages 33-34)
5.4.3 Faculty Appointment – Delores R. Robinson, English Composition Instructor (Pages 35-36)
5.4.4 Faculty Appointment – Nursing Instructor
5.5 Stipends for Payrolls Ending 5-20-06 and 6-03-06 (Pages 37-45)
5.6 Bid Approvals (Pages 46-54)
5.6.1 Gym Floor Refinishing (Pages 46-47)
5.6.2 PHS Projects (Pages 48-54)
5.7 Prevailing Wage Resolution (Pages 55-58)
6. Interim President’s Report
7. Trustees’ Report
8. FY 2008 RAMP – Community Instructional Center (Pages 59-61)
9. FY 2008 RAMP – Renovations to Buildings B, C, and D (Pages 62-64)
10. FY 2008 RAMP – Additions and Renovations to Buildings C and G (Pages 65-67)
11. Intergovernmental Agreement – LaSalle TIF IV (Pages 68-73)
12. Intergovernmental Agreement – North Utica TIF II (Pages 74-78)
13. Bureau-Putnam County Area Enterprise Zone (Pages 79-80)
14. Technology Purchase – Adobe Software Licenses (Pages 81-82)
15. Truck Driver Training Instruction Agreement with Waubonsee Community College (Pages 83-87)
16. Board Policies (Pages 88-101)
16.1 Use of Campus and Network Computing Resources (fourth reading) (Pages 88-95)
16.2 Business Travel, Conference and Meeting Expense (second reading) (Pages 96-101)
17. Items for Discussion
17.1 Additional Tuition Waivers
18. Items for Information (Pages 102-115)
18.1 Insurance Consultant (Pages 102-107)
18.2 PHS Project – Statement of Final Construction Compliance (Wiring Modifications & Fire Damper Replacement Phase I (Page 108)
18.3 PHS Project – Statement of Final Construction Compliance (Street Lighting & Sidewalk Light Pole Replacement (Page 109)
18.4 Amendment to the Roadway Project (Pages 110-111)
18.5 Truck Driver Training Instruction Agreement with Sauk Valley Community College (Pages 112-114)
18.6 Franklin University Graduates (Page 115)
18.7 Credit Hour Projection Reports (Pages 116-122)
19. Board Chair Resignation (Page 123)
20. Appointment of Board Officers (Page 124)
21. Closed Session – 1) the minutes of closed session meetings.
22. Closed Session Minutes Review Committee Report
23. Other
24. Adjournment