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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December 16, 2013 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes, November 25, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls November 26, 2013 $272,950.98 December 13, 2013 $264,330.50
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors: Mr. Tim Keller - Prairie Plot
    4. Board Policy Review: 411.01 Group Contracts; 412.01 Responsibilities of Instructional Faculty and 413.01 Attendance
  4. Action Items
    1. Board Policy 401.01 Personnel Classifications and Definitions - Second Reading
    2. Board Policy 517.01 Campus Security - Second Reading
    3. Bid Award - Laser Shaft Alignment Training Equipment Purchase
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
  6. Approval of Closed Session Minutes of November 25, 2013
  7. Adjournment