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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July 29, 2013 - 7:00 pm - Third floor board room

  1. Public Hearing
    1. Call to Order/Roll Call
    2. 2013-2014 Budget
    3. Adjournment
  2. Call to Order/Roll Call
  3. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of June 24, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls June 27, 2013 $219,511.67 July 15, 2013 $217,365.82
    6. Budget Report
    7. Working cash Fund Borrowing
    8. Obsolete Equipment List
  4. Reports/Informaiton
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review - Board Policies: 306.01 Abatement Policy and 309.01 Investment Policy
  5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
  6. Action Items
    1. 2013-2014 Budget - Final Reading
    2. Faculty Appointment - Welding
    3. Faculty Appointment - Psychology
    4. Faculty Appointment - Education
    5. Bid Award - Purchase of Replacement Core Switch
    6. Administrative Resignation - Community Outreach
    7. Board Policy 302.02 Payment of Bills - First Reading
    8. Board Policy 305.01 Purchasing Policy - First Reading
    9. Bid Award - Fire Arms Simulator Purchase
    10. Capitol Renewal Project - Parking Lot Improvements
    11. Board Policy 419.01 Fringe Bnefits - Second Reading
    12. Change Order Approval - Emergency Notification Project
  7. Approval of Closed Session Minutes of June 24, 2013
  8. Adjournment