Board of Trustees

Agenda of the August 21, 2007 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda Revised (on 8/17/07)

August 21, 2007

I. CALL TO ORDER 6:00 p.m. on Tuesday, August 21, 2007 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Special Meeting of July 17, 2007, No. 1
Regular Meeting of July 17, 2007, No. 2

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

IX. BOARD COMMITTEE REPORTS
A. Finance/Maintenance & Operations
B. Academic Affairs/Student Services

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits

13884 Budget Transfers (Additional FY 07)
13885 Equal Opportunity and Affirmative Action Program – FY 07 Summary of Employee Demographics
13886 Partnership with the Secretary of State’s Office 
13887 Removal of Tax Sheltered Annuity Provider 
13888 Release and Disposal of Obsolete Audio Visual Equipment 
13889 Cooperative Agreement with South Shore Eye Center 
13890 Cooperative Agreement with Lutheran Social Services of Illinois-Kenmore Center
13891 Library Continuation Purchases from Thomson Gale
13892 Memorandum of Understanding with Eastern Illinois University
13893 Waiver of Facility Rental Fee for Elmwood Park High School
13894 Waiver of Facility Rental Fee for District 89
13895 Agreement with WCKG Radio
13896 Agreement with WGN Radio
13897 Hearing Impaired Student Support Contract with Caption First Inc.
13898 Out-of-Radius Travel Requests
13899 Waiver of Facility Rental Fee for Village of Melrose Park
13900 Meeting Space Agreement for Leadership Academy – Confirmation of Board Poll
13901 Affiliation Agreement with Advocate North Side Health Network d/b/a Advocate Illinois Masonic Medical Center (added 8/17/07)
13902 Sub-Grant Agreement for Adult Healthcare Workers with POET and PLCCA (added 8/17/07)
13903 Sub-Grant Agreement for Dislocated Workers with POET and PLCCA (added 8/17/07)

B. Purchasing Schedules

C. Bills and Invoices

D. Closed Session – To discuss and consider the hiring, discipline, performance, and compensation of certain personnel, matters of collective bargaining, acquisition of real property, and matters of pending, probable, or imminent litigation.

E. Human Resources Report

XIV. COMMUNICATIONS – INFORMATION
A. Human Resources Information Materials
B. Informational Material

XV. ADJOURNMENT