Kankakee Community College Board of Trustees met Jan. 10.
Here is the agenda provided by the board:
1. Call to Order/Roll Call - Board Chair
2. Public Comment - Board Chair
3. Introduction of Guests/Recognition - Board Chair
4. Amendments or Changes to Published Agenda - Board Chair
5. Approval of Minutes - Board Chair
• December 14, 2021 – Board Meeting
6. Approval of Consent Agenda Action Items (items preceded by asterisk) - Board Chair
7. Approval of Action Items Remaining & Presentation of Information Items - Board Chair
A. Action Items
*(1) Approval of 1D Program Participant (A-1)
*(2) Approval of Tuition/Course Reimbursements (A-3)
*(3) Approval of Request for Bids (A-5)
♦ West Campus Building #5 Renovations
♦ West Campus Parking Lot
♦ West Campus Sidewalks
(4) Approval of Contract Award (A-7)
♦ Kubota Tractor
(5) Approval to Proceed with Architectural Services for Phase I Evaluation of the Art & Science Building (A-9)
(6) Approval of Catholic Charities Diocese of Joliet Lease Agreement (A-11)
(7) Approval and Adoption of KCC Board of Trustees Policy Manual (A-13)
(8) Approval and Adoption of KCC Foundation Bylaws (A-15)
B. Information Items
(1) President and Trustee Reports
8. Approval of Finance Items - Board Chair
A. Finance Items
(1) Approval of Short Term Investments - None
(2) Approval of Financial Reports (subject to audit) (F-1)
♦ Reconciled Cash By Fund – November 30, 2021
♦ Investment and Financial Summary – December 31, 2021
(3) Approval of Bill Summary and Travel Expenses (F-6)
♦ Purchase Order Requisitions Over $10,000
♦ Special Bill(s)
♦ AP Check Register
9. Convene to Closed Session - Board Chair
10. Reconvene to Open Session - Board Chair
11. Closed Session Action Items - Board Chair
A. Matters of Personnel pursuant to 5 ILCS 120/2(c)(1)
B. Probable or Pending Litigation pursuant to 5 ILCS 120/2(c)(11)
12. Adjournment - Board Chair
https://www.kcc.edu/about/board_documents/2022-01-10-Agenda.pdf
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