North Egypt News

Shawnee Community College Board of Trustees District No. 531 met July 6.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Recognition of Guests and Public Comment

V. Approval of Consent Agenda

A. Minutes of Regular June 7, 2021 Meeting

B. Treasurer’s Report

C. Approval of Bills

Education Fund	$951,680.30
Building Fund	133,591.07
Restricted Bldg. Fund	0.00
Bond & Interest Fund	64,000.00
Auxiliary Enterprises Fund	43,257.76
Restricted Purposes Fund (Grants)	432,879.43
Restricted Purposes - FWS*	2,218.37
Restricted Purposes - PELL	6,900.91
Restricted Purposes - SEOG	17,342.00
Trust & Agency Fund	582.22
Audit Fund	0.0
Liability. Protection Settlement Fund (TORT)	33,246.46
Grand Total	$1,685,698.52

VI. Consideration of Addendum and Re-Investments

Addendum: Education Fund to Restricted Purposes Fund (1 Transfer)

VII. Reports

A. Student Report – Bradley West

B. Faculty – Dr. Ian Nicolaides

C. President – Dr. Tim Taylor

D. Vice Presidents

i. Academic Affairs – Jean Ellen Boyd

ii. Student Success & Services – Dr. Lisa Price

iii. Financial & Campus Operations – Brandy Woods

E. Communications & Public Relations – Rob Betts

F. College Foundation – Gene Honn

G. Illinois Community College Trustees Association – James Darden

VIII. Action and Discussion Items

A. Consideration of Approval of Southern Seven Lease Renewal Attachment (11 pages)

B. Consideration of Approval of FY22 Student Handbook (sent as separate attachment)

C. Consideration of Approval of 2021-2025 Strategic Plan (submitted 6.21.21)

D. Board Policy Committee Update

IX. Executive Session

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

i. Consideration of Approval to Ratify Faculty Stipends for Spring 2021 Attachment (5 pages)

ii. Consideration of Approval to Ratify Adjunct Faculty for Spring 2021 Attachment (4 pages)

iii. Consideration of Approval of Ratification of Part-Time Employees

iv. Consideration of Approval to Hire Full-Time Admissions, Recruitment, Advisement Specialist

v. Consideration of Approval to Hire Full-Time Admissions, Recruitment, Advisement Specialist

vi. Consideration of Approval to Hire Nursing Tutor

B. Consideration of Approval to Consideration of Non-Renewal, Resignation, or Termination of any staff or employee of the College pursuant to 5 ILCS 120/2 (c)(1)

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

X. Executive Session Action Items

A. Consideration of Extension, Alteration, Performance, or Compensation of Employees’ Employment

i. Consideration of Approval to Ratify of Faculty Stipends for Spring 2021 Attachment (5 pages)

ii. Consideration of Approval of Ratification Employment of Adjunct Faculty for Spring 2021 Attachment (4 pages)

iii. Consideration of Approval of Ratification of Part-Time Employees 

iv. Consideration of Approval to Hire a Full-Time Admissions, Recruitment, Advisement Specialist

v. Consideration of Approval to Hire a Full-Time Admissions Recruitment Advisement Specialist

vi. Consideration of Approval to Hire Nursing Tutor

B. Consideration of Non-Renewal, Resignation, or Termination of any staff or employee of the College

C. Consideration of Items That May Lead or Have Led to Litigation

XI. Adjournment

https://shawneecc.edu/wp-content/uploads/2021/07/Board-Book-7.6.21.pdf