Meeting Agenda
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
5. Consent Agenda (Action Items)
5.1. Approval of the Minutes
5.1.1. Committee of the Whole Minutes of February 3, 2026
5.1.2. Regular Meeting Minutes of February 24, 2026
5.2. Financial
5.2.1. Approving Reimbursement of Business-Related Travel Expenses
5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
5.3. Purchasing
5.3.1. Sim2Grow Medication Administration Cart
5.3.2. Automated Patching Software
5.3.3. Case Management Software
5.3.4. Grayslake Campus Sports Complex and Roundabout Third-Party Testing
5.3.5. Media Buying Service
5.3.6. Printing of Noncredit Mailing
5.3.7. Nursing Examination Preparation Software
5.3.8. Diploma Production and Distribution Services
5.3.9. Lakeshore Campus Urban Farm Center Furniture
5.3.10. Grayslake Classroom Audio and Visual Instructional Equipment
5.3.11. Prairie at Brae Loch Water Mitigation
5.4. Human Resources
5.4.1. New Hires
5.4.2. Personnel and Position Changes
5.4.3. Probationary Period Completion
5.4.4. Promotion
5.4.5. Resignations and Retirements
5.5. Contracts and Grants
5.6. Other
5.6.1. Academic Calendar Years 2027-2028 and 2028-2029 
6. Presentment of Board Policies and Objectives (Information Items)
7. New Business (Action Items)
7.1. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - Second Reading
7.2. Joint Agreement with Gateway Technical College
7.3. Illinois Department of Agriculture Resilient Food Systems Infrastructure Grant
8. Executive Session (Closed)
9. Other Matters for Information or Discussion
10. Adjournment
Agenda Item Details Reload Your Meeting

College of Lake County
Community College District No. 532
Meeting: March 24, 2026 at 5:00 PM - Board of Trustees Meeting
Subject:
1. Call to Order and Roll Call
Subject:
2. Approval of the Agenda
Attachments:
Subject:
3. Receipt of Notices, Communications, Hearings and Petitions
Subject:
4. Reports
Subject:
4.1. Chair's Report
Subject:
4.2. Student Trustee's Report
Subject:
4.3. President's Report
Subject:
4.3.1. Southlake Campus Update
Attachments:
Subject:
5. Consent Agenda (Action Items)
Subject:
5.1. Approval of the Minutes
Subject:
5.1.1. Committee of the Whole Minutes of February 3, 2026
Subject:
5.1.2. Regular Meeting Minutes of February 24, 2026
Subject:
5.2. Financial
Subject:
5.2.1. Approving Reimbursement of Business-Related Travel Expenses
Subject:
5.2.2. Ratifying Bills, Authorizing Budget Transfers and Accepting the Monthly Financial Report
Attachments:
Subject:
5.3. Purchasing
Subject:
5.3.1. Sim2Grow Medication Administration Cart
Attachments:
Subject:
5.3.2. Automated Patching Software
Attachments:
Subject:
5.3.3. Case Management Software
Attachments:
Subject:
5.3.4. Grayslake Campus Sports Complex and Roundabout Third-Party Testing
Attachments:
Subject:
5.3.5. Media Buying Service
Attachments:
Subject:
5.3.6. Printing of Noncredit Mailing
Attachments:
Subject:
5.3.7. Nursing Examination Preparation Software
Attachments:
Subject:
5.3.8. Diploma Production and Distribution Services
Attachments:
Subject:
5.3.9. Lakeshore Campus Urban Farm Center Furniture
Attachments:
Subject:
5.3.10. Grayslake Classroom Audio and Visual Instructional Equipment
Attachments:
Subject:
5.3.11. Prairie at Brae Loch Water Mitigation
Attachments:
Subject:
5.4. Human Resources
Description:
Copies of all proposed employee contracts are available at http://dept.clcillinois.edu/pre/contracts/ContractsMarch2026.pdf
Subject:
5.4.1. New Hires
Attachments:
Subject:
5.4.2. Personnel and Position Changes
Attachments:
Subject:
5.4.3. Probationary Period Completion
Attachments:
Subject:
5.4.4. Promotion
Attachments:
Subject:
5.4.5. Resignations and Retirements
Attachments:
Subject:
5.5. Contracts and Grants
Subject:
5.6. Other
Subject:
5.6.1. Academic Calendar Years 2027-2028 and 2028-2029 
Attachments:
Subject:
6. Presentment of Board Policies and Objectives (Information Items)
Subject:
7. New Business (Action Items)
Subject:
7.1. College of Lake County Board of Trustees Guidance on Total Rewards Philosophy - Revised - Second Reading
Attachments:
Subject:
7.2. Joint Agreement with Gateway Technical College
Subject:
7.3. Illinois Department of Agriculture Resilient Food Systems Infrastructure Grant
Attachments:
Subject:
8. Executive Session (Closed)
Description:
Closed Session requested under 5 ILCS 120, Sections 2(c)1 and 2(c)2
Subject:
9. Other Matters for Information or Discussion
Subject:
10. Adjournment
 

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