Mattoon, IL-(Effingham Radio)- The Lake Land College Board of Trustees is set to meet on Monday at 6:00pm.
The following items are on the agenda:
- Public Hearing concerning the Intent of the Board of Trustees to Sell $17,000,000 Funding Bonds for the Purpose of Paying Claims against the District.
- Hearing of Citizens, Faculty and Staff.
- Committee Reports.
- ICCTA/Legislative Ms. Denise Walk Mr. Gary Cadwell
- Resource & Development Mr. Gary Cadwell
- Finance Mr. Dave Storm
- Buildings & Site Mr. Kevin Curtis
- Foundation Mr. Tom Wright
- Student Report Ms. Maggie Kelly
- President’s Report Dr. Josh Bullock
- Business Items
- Quarterly Investment Report
- Presentation of District Plaque to the Board of Trustees by the 2021-2022 National Tournament-Qualified Lake Land College Women’s Softball Team
- Athletic Department Honors. 26-30
- Monthly Data Point Discussion – Spring 2022 End of Term Enrollment Report and Annual Enrollment Report for FY 2022
- Summer Enrollment Report
- Proposed Revisions to Board Policy 05.03 – Bargaining Units 31-32
- Proposed Revisions to Board Policy 06.38 – Course Materials Rental 33-35
- Calendar of Events 36
- Acceptance of May 2022 Financial Statements 37-42
- Approval of Bid for MobileArc Augmented Reality Welding Systems 43-44
- Approval of Bid for Parking Area and Roadway Sealing and Striping 45-46
- Approval of Lease Agreement Renewal with the City of Paris 47-55
- Approval of Amendment to the Contract with the CTS Group, a Veregy Company, of St. Louis, Missouri 56-82
- Closed Session. Pursuant to Chapter 5 of the Illinois Compiled Statutes Section 120/2(c)(1), closed session is called to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College.
- Approval of Human Resources Report as Discussed in Closed Session. 83-86
- Approval of Organizational Charts. 87-93
- Approval of Lease Agreement for Early Childhood Education Program Initiative.
The Lake Land College Board of Trustees will meet in room 011 of the Board and Administration Center in Mattoon.
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