North Egypt News

 Shawnee Community College District #531 Board of Trustees met Nov. 16.

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

Staff Introductions: Student Senate Members will be introduced

VII. Communications

A. Student Report – Enrico Esguerra

B. Faculty – Jesse Smith-Fulia

C. President – Dr. Tim Taylor

D. Senior Leadership

i. Academic Affairs – Dr. Darci Cather

ii. Administrative Services – Chris Clark

iii. Human Resources – Felicia Rouse

iv. Institutional Effectiveness – Dr. April Teske

v. Public Information & Marketing – Kevin Hunsperger

vi. Saints Foundation – Tina Dudley

vii. Student Affairs – Dr. Lisa Price

E. Illinois Community College Trustees Association – James Darden

VIII. Monitoring Reports & Board Policy Review

A. Acceptance of the Continuing Education & Workforce Training Monitoring Report (First Read)

i. Continuing Education Programming Policy B1005

ii. Workforce Training Policy B1006

B. Acceptance of the Finance, Budget & Investment Monitoring Report

IX. Consent Agenda

A. Disposition of October 19, 2023 Regular Board Meeting Minutes

B. Consideration for Approval of Interfund Transfer(s)

C. Acceptance of Treasurer’s Report

D. Acceptance of Personnel Report

E. Consideration for Ratification of October Bills

F. Consideration for Approval of the CY24 Treasurers Bond Renewal

X. Shared Governance – Administrative Update

A. New/Revised Policies

i. Faculty Quality Policy

ii. Institutional Effectiveness Policy

XI. Presentations, Discussion, and Action Items

A. Presentation – Marketing in the Digital World

B. Consideration for Approval of the CY24 Board Meeting Calendar

XII. 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 Hire a FT Truck Driving Trainer

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

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

XIII. Executive Session Action Items

A. Consideration of Approval to Hire a FT Truck Driving Trainer

XIV. Trustee Comments

XV. Adjournment

https://shawneecc.edu/wp-content/uploads/2023/11/23.11.16-Board-Agenda.pdf