Board Meeting Agenda - July 27, 2026

Download PDF

July 27, 2026 Board Meeting Agenda
6:00 pm - Hellmich Riverview Conference Center

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgement - Dr. James Barber 
      • 3.1.2 Acknowledgement - Linda Giesen
      • 3.1.3 Indonesia Study Abroad Trip
      • 3.1.4 Summer and Fall 2026 Enrollment Update
      • 3.1.5 Facilities Planning and Updates
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Board Policy 516.01 Drug, Alcohol, and Smoke-Free  Campus - First Reading
   2. Faculty Resignation - Economics
   3. Faculty Resignation - Nursing
   4. Administrator Resignation - Director of Application and Data Governance
   5. Administrative Appointment - Dean of Business, Career, and Technical Program
   6. ICCB Resource Allocation and Management Program (RAMP) Capital Project Requests
   7. Commercial Driver’s License (CDL) Program Fee Adjustment
   8. FY27 Insurance Renewal
   9. FY27 Treasurers Bond
   10. Contract Approval – Baker Group – Sauk Valley Community College Building Automation System Service Agreement
   11. Educational Lab, Library, and Employee Computer and Projector Replacement
   12. Contract Approval – ISE EnterpriseSCHEDULE
   13. Software Renewal – Lightcast
   14. Cooperative Procurement Approval – Baseball and Softball Bleachers
   15. Contract Approval – Baseball Infield Improvements
   16. Appointment of Local Election Official
   17. Request to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes - June 15, 2026
7. Adjournment