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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November 25, 2013 - 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 October 28, 2013
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls October 31, 2013 $267,561.31 November 15, 2013 $261,936.55
    6. Budget Report
    7. Disposal of Obsolete Equipment
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
    4. Board Policy Review: Board Policy 407.01 Approval Procedure for Instructional Faculty; Board Policy 408.01 Performance and Compensation of Administrative Personnel and Board Policy 409.01 Administrative Employment Contracts, Contract Continuation, and Contract Termination
    5. Board Self-Evaluation
  4. Closed Session (Appointment, employment, compensation, discipline, performanc or dismissal of specific employees of the College; closed session minutes review and consderation; pending litigation probable or imminent)
  5. Action Items
    1. 2013 Tax Levy
    2. Bid Award - Purchase of Replacement Switches
    3. Bid Award - Purchase of Blinds and Shades
    4. Bid Award - Purchase of Computers
    5. Auditor Request for Proposals
    6. Illinois Local Debt Recovery Program
    7. Board Policy 401.01 Personnel Classifications and Definitions - First Reading
    8. Board Policy Campus Security - First Reading
    9. President's Evaluation
  6. Closed Session Minute Review
  7. Approval of Closed Session Minutes of October 28, 2013
  8. Adjournment