Sauk Valley Community College

an institution of higher education that provides quality learning opportunities to meet the diverse needs of its students and community

Board Meeting Agenda

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August 25, 2014 - 7:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of July 28, 2014
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls July 31, 2014 $228,096.73 August 15, 2014 $174,301.97
    6. Budget Report
    7. Obsolete Equipment List
    8. Adjunct Faculty List Fall 2014
    9. Appointment of Local Election Official
  3. Reports/Information
    1. President's Report
    2. Presidential Search Update
    3. Reports/Comments from Board Members
    4. Communication from Visitors
    5. Board Policy Review: Board Policies: 430.01 Identity Theft Prevention and 431.01 90-Day Introductory Period Policy
  4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective baragaining, closed session minutes review and consideration; pending litigation probable or imminent)
  5. Action Items
    1. Sauk Valley Community College Faculty Association Contract
    2. Sauk Valley Community College Adjunct Faculty Association Contract
    3. Salary Adjustments
    4. Bid Award - 2014 Lighting Project
    5. Consideration and action on resolution to issue not to exceed $4,025,000 Debt Certificates to finance capital projects within the District
    6. Faculty Resignation - English
  6. Closed Session Minutes Review
  7. Approval of Closed Session Minutes of July 28, 2014
  8. Adjournment