April 22, 2020 Board Planning Committee Agenda

Wednesday, April 22, 2020 – 3:00 p.m. – Board Room (C307)

The meeting can be accessed by the public online and via dial-in.  To join the meeting via Zoom, use the live link https://zoom.us/j/133289520 and meeting ID number 133 289 520. For dial-in, call 1 (312) 626-6799, meeting ID number 133 289 520.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Board Policies:

5.1 Board Policy 3.11 – Employment at Will

5.2 Board Policy 3.31 – Discipline

5.3 Board Policy 3.1 – Classification of Employees

5.4 Board Policy 6.7 – Medical Cannabis

5.5 Board Policy 3.22 – Medical Leave/Termination

5.6 Board Policy 3.5 – Certification of Health

5.7 Board Policy 6.5 – Drug-Free Work Campus

5.8 Board Policy 2.9 – Code of Conduct

6. National Community College Benchmark Project (NCCBP)

7. High School Market Penetration Report

8. Integrated Postsecondary Education Data System (IPEDS) Feedback Report

9. Response to Board Member Inquiries

10. Other

11. Adjournment