Shawnee Community College District #531 Board of Trustees met Feb. 19

Steve Heisner, Chairperson
Steve Heisner, Chairperson
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Shawnee Community College District #531 Board of Trustees met Feb. 19.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. A Few Moments of Voluntary Prayer and Reflection

IV. Roll Call

V. Agenda & Addendums

VI. Recognition of Guests and Public Comment

Employee Introductions:

Kendra Parker, Administrative Assistant, Allied Health & Nursing

Samantha Wilcox, Welding Faculty

Trina Moore, Testing Center Assistant

VII. Communications

A. Student Report – Landon Stafford

B. Faculty – Jesse Smith-Fulia

C. President – Dr. Tim Taylor

D. Senior Leadership

i. Academic Affairs – Dr. Melanie Pecord, Interim

ii. Administrative Services – Chris Clark

iii. Human Resources – Felicia Rouse

iv. Institutional Effectiveness – Dr. Kristin Shelby

v. Public Information & Marketing – Kevin Hunsperger

vi. Saints Foundation – Shane Bennett

vii. Student Affairs – Jeff McGoy

E. Illinois Community College Trustees Association – Andrea Witthoft

VIII. Monitoring Reports & Board Policy Review

A. None

IX. Consent Agenda

A. Disposition of 12/18/25 Regular Board Meeting Minutes

B. Disposition of 01/15/26 Board Retreat Minutes

C. Disposition of 02/02/26 Board Finance Committee Meeting Minutes

D. Acceptance of Treasurer’s Report

E. Consideration for Ratification of December & January Bills

F. Acceptance of Personnel Report

G. Consideration of Approval for Shawnee Development Council Lease ( 6pp)

H. Consideration of Termination of the Five County Lease ( 1p)

I. Consideration of Approval of the Guiding Principles ( 4pp)

J. Consideration of Approval of Board Goals ( 1p)

K. Consideration of Acceptance of President Evaluation ( 1 p)

L. Consideration of Approval of the AY27 College Catalog

M. Presentation of the Fall 2025 Graduates ( 3pp)

N. Consideration of Approval for the ICCTA Faculty of the Year Nomination

O. Consideration for Approval of Collective Bargaining Team

Board Book 2

X. Shared Governance – Administrative Update

A. New/Revised Policy

i. None

B. New/Revised Operating Standard

i. A7400.60 Immigration Enforcement Activity & Law Enforcement Access Management

XI. Presentations, Discussion, and Action Items

A. Presentation of the New Feedback (Your Voice Matters) Landing Webpage

B. Board Finance Committee Update ( 1p)

C. Consideration of Approval for Tenure Faculty Reemployment

D. Consideration of Approval for Non-Tenured (Probationary) Faculty Reemployment

E. Consideration of Approval for FY27 Tuition & Universal Fee Rates ( 1p)

F. Consideration of Approval for FY27 Course Fee Rates ( 4pp)

G. Consideration of Approval for Extending Financial Aid Service Agreement

XII. Executive Session

A. Consideration of Extension, Alteration, Performance, or Compensation of Employees’ Employment pursuant to 5 ILCS 120/2 (c) (1)

i. Presentation of the Compensation Framework

B. Consideration of Purchase or Lease of Real Property for the Use of the Public Body pursuant to 5 ILCS 120/2 (c) (5)

C. Consideration of Approval Consideration of Items That May Lead or Have Led to Litigation pursuant to 5 ILCS 120/2 (c) (11)

D. Consideration of Self-Evaluation, Practices and Procedures or Professional Ethics pursuant to 5 ILCS 120/2 (c) (16)

XIII. Executive Session Action Items

A. Consideration for Approval of Compensation Grade Changes

XIV. Trustee Comments

XV. Adjournment

https://shawneecc.edu/wp-content/uploads/2026/02/26.02.19-BOARD-BOOK-to-post.pdf



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