March 25, 2025 at 5:00 PM - Board of Trustees Meeting

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Receipt of Notices, Communications, Hearings and Petitions

4. Reports

4.1. Chair's Report

4.2. Student Trustee's Report

4.3. President's Report

4.3.1. Southlake Campus Update

4.3.2. Strategic Plan Development Update

5. Consent Agenda (Action Items)

5.1. Approval of the Minutes

5.1.1. Committee of the Whole Minutes of February 4, 2025

5.1.2. Regular Meeting Minutes of February 25, 2025

5.1.3. Closed Meeting Minutes of February 25, 2025

5.2. Financial

5.2.1. Approving Reimbursement of Business-Related Travel Expenses

5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting Monthly Financial Report

5.3. Purchasing

5.3.1. Change Order for Judicial Services Program

5.3.2. Amatrol Trainer

5.3.3. Variable Frequency Drives

5.3.4. Grayslake Campus Sustainable Landscaping

5.3.5. Award Management Software Contract Renewal

5.3.6. Grayslake Campus Public Safety Starcom Radio System

5.3.7. Radiology Equipment Service Agreement

5.4. Human Resources

5.4.1. Authorization to Hire

5.4.2. Probationary Period Completion

5.4.3. Personnel and Position Changes

5.4.4. Resignations and Retirements

5.5. Contracts and Grants

5.6. Other

5.6.1. Academic Calendar

6. Presentment of Board Policies and Objectives (Information Items)

7. New Business (Action Items)

7.1. Naming of the Moore Mushroom Lab at Lakeshore Campus Urban Farm Center

7.2. Policy 412 - Academic Standing - Revised - Second Reading

7.3. Resolution Authorizing Transfer of Funds to Operations and Maintenance Fund (Restricted)
 

7.4. Resolution Approving Trustee Emeritus Status

7.5. Separation of Employment (Classified Union Personnel)

8. Executive Session (Closed)

9. Other Matters for Information or Discussion

10. Adjournment