Kankakee Times

Kankakee Community College Board of Trustees met March 9.

Here is the agenda provided by the board:

1. Call to Order/Roll Call………………………………………………….......….Board Secretary

2. Appointment of a Chair Pro Tem…….…………………………………........Board Secretary

3. Public Comment……………………………………………………………….Board Chair

4. Introduction of Guests/Recognition……………………………………...….Board Chair

5. Amendments or Changes to Published Agenda………………………..….Board Chair

6. Approval of Minutes………………………………………………………..….Board Chair

 February 10, 2020 - Board Meeting

7. Approval of Consent Agenda Action Items (items preceded by asterisk)….Board Chair

8. Approval of Action Items Remaining & Presentation of Information Items.Board Chair

A. Action Items

*(1) Approval of 1A and 1D Program Participants (A-1)

*(2) Approval of Request for Bids (A-3)

 Backup Tape Library Upgrade

 Phase IV of the Main Boiler/Chiller Plant Renovation Project

(3) Approval to Accept Grant Awards (A-5)

 Trade Adjustment Assistance-Kankakee and Livingston Counties

(4) Approval of Contract Award(s) (A-7)

(5) Approval of Furniture Purchase for the Student Success Center (A-9)

(6) Approval of Request to Purchase Servers from Dell Direct (A-11)

(7) Approval to Renew Learning Management System Agreement (A-13)

(8) Approval of Resolution Honoring Full-Time Retiree (A-15)

B. Information Items

(1) President and Trustee Reports

(2) KCC Foundation Update

9. 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 – January 31, 2020

 Investment and Financial Summary – February 29, 2020

(3) 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………………………………………………...Board Chair

11. Reconvene to Open Session……………………………………………….Board Chair

12. 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)

C. Matters of Real Property pursuant to 5 ILCS 120/2(c)(5)

13. Adjournment……………………………………………………………….....Board Chair

http://www.kcc.edu/Community/Collegeinfo/board/Documents/2020-03-09-Agenda.pdf