Board of Trustees

Agenda of the March 18, 2008 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

March 18, 2008

I. CALL TO ORDER
6:00 p.m. on Tuesday, March 18, 2008, College Center, C-204/210

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of February 19, 2008, No. 11

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

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

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS
A. Action Exhibits
13980 Budget Transfers
13981 PACE Municipal Van Pool Service Agreement – Amendment
13982 Fee Waiver Request for the Illinois Chapter of the Association of Public Safety Communications Officials (APCO) and the Triton Police Department
13983 West Central Municipal Conference (WCMC) Auction Fee Waivers 
13984 Blackboard CE Upgrade 
13985 Upgrade to CommuniGate Pronto Email /Calendar
13986 12-Month Extension of 36-Month HP Compaq Server Lease Agreement 
13987 Hewlett-Packard – 36-Month Server Lease Agreement
13988 Establish a Rental Fee for Area between Baseball and Softball Fields
13989 Out-of-Radius Travel Requests

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