Kishwaukee College Board of Trustees met April 14.
Here is the agenda provided by the board:
1. Opening of the Meeting
A. Call to Order
B. Roll Call
2. Public Comment
A. Public Comment
3. Communications
4. Committee Reports
A. Audit Committee
B. Executive Committee
C. Finance Committee
D. Advisory Committee
E. Foundation Liaisons
5. Information & Reports
A. Comparison of Education Fund Revenue & Expenditures: FY'19 and FY'20
B. Dashboard Report
C. KEC Financial Summary
D. Facilities Report
E. Personnel Report
F. FOIA Report
G. COVID-19 Financial Impact Report
6. Old Business
7. New Business
A. Approval of KCSS Work on Campus during Covid-19 and Working Remotely Stipend
B. Approval of KCAEA Working Remotely Stipend
C. Approval of Non-Bargaining Employees Working Remotely Stipend
D. Approval Construction Continuation
E. Approval of Extended Inclusive Spring Break
F. Approval of Painting RFP Extension
G. Approval of FY21 Fees for Early Learning Center
H. Approval of Employment Contracts for Administrators from July 1, 2020 to June 30, 2021
I. Approval of Employment Contracts for Professional Staff from July 1, 2020 to June 30, 2021
J. Approval of Employment Contracts for Grant Funded Professional Staff from July 1, 2020 to June 30, 2021
K. Approval of Employment Contracts for Confidential Staff from July 1, 2020 to June 30, 2021
L. Approval of ICCTA Awards
M. Approval of Travel Expenses for any Member of the Board of Trustees
N. Approval of Travel Expenses that Exceed the Maximum Allowable Reimbursement
O. Approval of Reimbursable Expenses Because of Emergency or Other Extraordinary Circumstances
P. Recognition of Outgoing Student Trustee
Q. Seating of New Student Trustee
8. Board Member Discussion
A. Other
9. Consent Agenda
A. Board of Trustees March 10, 2020 Meeting Minutes
B. Summary and Report of Budgetary Revenues and Expenditures
C. Accounts Payable Recap
D. Investment Report
10. Student Representative's Report
A. Student Representative's Report
11. President's Report
A. President's Report
12. Adjournment
https://go.boarddocs.com/il/kish/Board.nsf/Public
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