July 21, 2023 Board of Trustees Special Meeting

Friday, July 21, 2023 – 12:00 p.m. – Board Room C-307

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/85444131772 and meeting ID number 854 4413 1772. For dial-in, call 1 (312) 626-6799.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Comment

5. Academic plan update

6. Student Success Academy update

7. Master plan and construction updates

8. Policy review process

9. Closed Session – the appointment, employment, compensation, discipline,
performance or dismissal of specific employees of the public body

10. Possible Staff Appointment-Executive Director of the Foundation

11. Role of Board/Role of President

12. Strategic planning introduction