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Kankakee Times

Monday, December 23, 2024

Kankakee Community College Board of Trustees considers vote on purchase of new computers

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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