September 22, 2026 at 5:00 PM - Board of Trustees Meeting
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1. Call to Order and Roll Call
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2. Approval of the Agenda
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3. Receipt of Notices, Communications, Hearings and Petitions
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4. Reports
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4.1. Chair's Report
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4.2. Student Trustee's Report
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4.3. President's Report
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4.3.1. 2027-2032 CLC Sustainability Plan
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4.3.2. LancerNEXT Student WorkDay Experience
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5. Consent Agenda (Action Items)
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5.1. Approval of the Minutes
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5.1.1. Regular Meeting Minutes of August 25, 2026
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5.1.2. Closed Meeting Minutes of August 25, 2026
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5.2. Financial
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5.2.1. Approving Reimbursement of Business-Related Travel Expenses
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5.2.2. Approving and Ratifying Bills and Authorizing Budget Transfers
Attachments:
()
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5.3. Purchasing
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5.3.1. Snow Removal Equipment Lease
Attachments:
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5.3.2. Blackbaud Licenses Ratification
Attachments:
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5.3.3. Lakeshore Campus Access to Heating Ventilation and Air Conditioning Enclosure
Attachments:
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5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsSeptember2026.pdf
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5.4.1. New Hires
Attachments:
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5.4.2. Personnel and Position Changes Information Technology
Attachments:
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5.4.3. Personnel and Position Changes Student Accounts
Attachments:
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5.4.4. Personnel and Position Changes Student Development
Attachments:
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5.4.5. Probationary Period Completion
Attachments:
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5.4.6. Promotions
Attachments:
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5.4.7. Resignations and Retirements
Attachments:
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5.5. Contracts and Grants
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5.5.1. Acceptance of Certified Alcohol and Drug Counselor Workforce Expansion Program Grant
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5.6. Other
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5.6.1. Ratification of Exemption Responsible Bidder Procedure Requirements
Attachments:
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6. Presentment of Board Policies and Objectives (Information Items)
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6.1. Policy 978 — Staff Performance Evaluation — New — First Reading
Attachments:
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6.2. Policy 229 — Administrative Staff Evaluation — Deletion — First Reading
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6.3. Policy 511 — Classified Staff Evaluation — Deletion — First Reading
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6.4. Policy 610 - Performance Evaluation - Deletion - First Reading
Attachments:
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7. New Business (Action Items)
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7.1. Authorizing the Adoption of the College of Lake County 2027-2032 Sustainability Plan
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7.2. Tenure Employment Status of Faculty for 2026 - 2027
Attachments:
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7.3. Acceptance of the Illinois Community College Board FY2027 Federal Postsecondary Perkins Grant
Attachments:
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7.4. Acceptance of the Illinois Clean Jobs Workforce Network Program Grant (Year 3)
Attachments:
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8. Executive Session (Closed)
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9. Other Matters for Information or Discussion
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10. Adjournment
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