March 2006 Board of Trustees Meeting Agenda
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Board Room Reconfiguration – Drafting Class
5. College Program Overview – ABE/ESL/GED Presentation
6. Consent Agenda
6.1 Approval of Minutes –February 22, 2006 (Pages 1-7)
6.2 Approval of Bills
6.2.1 Education Fund - $728,113.49
6.2.2 Operation & Maintenance Fund - $155,938.39
6.2.3 Operation & Maintenance Fund (Restricted Fund) - $3,188.98
6.2.4 Bond & Interest - $1,265,400.00
6.2.5 Auxiliary Fund - $243,305.59
6.2.6 Restricted Fund - $137,879.48
6.2.7 Liability, Protection & Settlement Fund - $45,759.46
6.3 Treasurer’s Report (Pages 8-22)
6.3.1 Financial Highlights (Page 9)
6.3.2 Balance Sheet (Pages 10-11)
6.3.3 Summary of 2005 Budget by Fund (Page 12)
6.3.4 Budget to Actual Comparison (Pages 13-19)
6.3.5 Statement of Cash Flows (Page 20)
6.3.6 Investment Status Report (Page 21)
6.3.7 Check Register - $5,000 or more (Page 22)
6.4 Personnel
6.4.1 Faculty Resignation – Tara Lyons, English Composition and Writing Center Instructor (Pages 23-24)
6.5 Stipends for Payrolls Ending 2-25-06 and 3-11-06 (Pages 25-28)
6.6 Bid Requests (Pages 29-32)
6.6.1 Tomcat Compact Rider Sweeper (Pages 29-30)
6.6.2 Exmark Lazer Z Riding Mower (Pages 31-32)
6.7 Bid Approval – Property, Casualty, Workers’ Compensation, Public Officials Bond Insurance (Pages 33-39)
6.8 Technology Plan FY06 Purchases (Pages 40-43)
6.9 Articulation Agreement in Horticulture- IVCC/SRAVTE (Pages 44-46)
6.10 Cooperative Agreement Addendums for CNA – Black Hawk and Sauk Valley (Pages 47-49)
7. Interim President’s Report
8. Trustees’ Report
9. Truck Driver Training New Course Tuition (Pages 50-53)
10. Information Technology Strategic Plan FY07 (Pages 54-72)
11. LaSalle-Peru Township High School Track Contract (Pages 73-79)
12. Board Policy –Use of Campus and Network Computing Resources (first reading (Pages 80-87)
13. Contracts Approved by the Administration
13.1 Truck Driver Training Equipment Lease (Pages 88-95)
14. Items for Discussion
14.1 Job Description Manual (Page 96)
14.2 President’s Contract
15. Items for Information (Pages 97-104)
15.1 Staff Appointment – Luke Olivero, ESL/GED Program Manager (Page 97)
15.2 Staff Appointment – Eric Pinter, Assistant Baseball Coach (Page 98)
15.3 Change Order – Wiring Modifications and Fire Damper Replacement (Pages 99-101)
15.4 Franklin University Tuition Compensation and Graduates (Pages 102-103)
15.5 Sue Isermann – Appointment to the NCI Works Board (Page 104)
16. Closed Session – 1) the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired and 2) minutes of closed session meetings.
17. Other
18. Adjournment