Kankakee Community College Board of Trustees met March 20.
Here is the agenda as provided by the college:
1. Call to Order/Roll Call
2. Appoint a Secretary Pro Tem
3. Public Comment
4. Introduction of Guests/Recognition
5. Amendments or Changes to Published Agenda
6. Approval of Minutes.Board Chair
February 13, 2017 – Board Meeting
7. Approval of Consent Agenda Action Item (item preceded by asterisk)
8. Approval of Action Items Remaining & Presentation of Information Items
A. Action Items
*(1) Approval of Request for Bids (A-1)
(2) Approval of On-the-Job Training (OJT) Contracts (A-3)
CSL Behring Inc.
(3) Approval to Renew Learning Management System Agreement (A-5)
(4) Approval of Request to Purchase Computers from Dell Direct and Apple Computers (A-7)
B. Information Items
(1) President and Trustee Reports
(2) Kankakee Community College Foundation Update (I-1)
9. Approval of Finance Items
A. Finance Items
(1) Approval of Financial Reports (subject to audit) (F-1)
Reconciled Cash By Fund – January 31, 2017
Investment and Financial Summary – February 28, 2017
(2) Approval of Bill Summary and Travel Expenses (F-7) Purchase Order Requisitions Over $5,000
Special Bill(s)
AP Check Register
10. Convene to Closed Session
11. Reconvene to Open Session
12. Closed Session Action Items
A. Personnel Matters pursuant to 5 ILCS 120/2(c)(1)
Employment Contract for Dr. Michael Boyd, Vice President for Instruction
and Student Services
B. Probable or Pending Litigation pursuant to 5 ILCS 120/2(c)(11)
13. Adjournment
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