Kankakee Times

Kankakee Community College Board of Trustees met January 14. 

Here is the agenda as 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 7, 2018 – Committee of the Whole

       December 11, 2018 – 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 Participants       (A-1)

      *(2) Approval of Tuition/Course Reimbursement      (A-3)

       (3) Approval of Request to Purchase Computers from Dell Direct and Apple Computers     (A-5)

       (4) Adoption of Revisions to Personnel Policies       (A-7)

       (5) Approval to Proceed with a Capital Renewal Project      (A-9)

      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, 2018

               Investment and Financial Summary – December 31, 2018

       (3) Approval of Bill Summary and Travel Expenses        (F-8)

               Purchase Order Requisitions Over $5,000

               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. Personnel Matters 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

http://www.kcc.edu/Community/Collegeinfo/board/Documents/2019-01-14-Agenda.pdf