John A. Logan College Board of Trustees met Oct. 27.
Here is the agenda provided by the board:
I. Call To Order
Ii. Roll Call
Pledge Of Allegiance
Recognition Of Presidential Scholars
Iii. Minutes Of The September Public Hearing And Regular Meeting
Iv. Minutes Of The October Special Meeting
V. Content Of Closed Session Minutes Of October Special Meeting
Vi. Treasurer’s And Financial Report
Vii. Expenditure List
Viii. Opportunity For Public Comments/Questions
Ix. Board Of Trustees Reports
A. Comments by Board Chair
B. Athletics Advisory Committee
C. Building, Grounds, and Safety Committee
D. Board Policy Committee
E. Budget and Finance Committee
F. Integrated Technology Committee
G. Illinois Community College Trustees Association (ICCTA)
H. John A. Logan College Foundation
I. Student Trustee
X. Group/Association Reports
A. Faculty Association Report
B. Adjunct Faculty Association Report
C. Logan Operational Staff Association Report
Xi. Officers’ Reports
A. Vice-President Melanie Pecord – Instructional and Student Support Services Update
B. Vice-President Brad McCormick – Facility Updates
Results of Health Screening Survey by Employees
Insurance updates on Fire Incident
C. President Ron House –
Xii. Consent Agenda
A. Statement of Final Construction Compliance
B. Protection, Health, and Safety Project Approval for 2020 Tax Levy – Electrical System and Transformer Upgrades
C. Award of Bids for Finishes Replacement in Building “B”
D. Approval of FY2021 Ramp Projects
Xiii. Old Business
A. Revisions to Board Policy
Xiv. New Business
A. Resolution Calling Bond Issue Notification Act Hearing
B. Resolution Declaring the Intention to Issue Funding Bonds
Xv. Executive Session
Xvi. Return To Open Session
A. Personnel
1. Support Personnel
a. Operational Staff – None at this time.
b. Maintenance/Building Staff – None at this time.
c. Security Staff – None at this time.
2. Professional Staff
a. Non-Teaching Professional Staff
(1) Appointment of interim vice-president for business services and college facilities.
(2) Employment of a full-time, grade IX, construction project manager.
(3) Employment of full-time, grade III, disability support services coordinator.
b. Full-Time Faculty – None at this time.
c. Adjunct Faculty
(1) Ratification of a part-time instructor of nursing.
d. Community Education Staff – None at this time.
e. Workforce Development Staff
(1) Ratification of two CPR instructors.
3. Grant Personnel
a. Operational Grant Staff – None at this time.
b. Non-Teaching Professional Grant Staff
(1) Employment of a full-time, grade II, basic skills tutor (math).
c. Full-Time Grant Faculty – None at this time.
d. Part-Time Grant Faculty – None at this time.
4. Volunteer Personnel – None at this time.
5. Retirements/Resignations – None at this time.
Xvii. Announcements
Xviii. Adjournment
https://jalc.edu/wp-content/uploads/2020/10/Web-Agenda-10-27-20.pdf
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