North Egypt News

John A. Logan College Board of Trustees met Aug. 27.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

4. BOARD OF TRUSTEES REPORTS

A. Chairman's Report – Bill Kilquist

B. Athletics Advisory Committee – Brent Clark/Bill Kilquist

C. Building, Grounds, and Safety Committee – Jake Rendleman/Bill Kilquist

D. Board Policy Committee – Rebecca Borgsmiller/Brent Clark

E. Budget and Finance Committee – Aaron Smith/Glenn Poshard

F. Integrated Technology Committee – Mandy Little

G. Illinois Community College Trustees Association (ICCTA) – Aaron Smith/Jake Rendleman

H. John A. Logan College Foundation – Jake Rendleman

I. Student Trustee – Madilyn Kerrigan

5. ASSOCIATION REPORTS

6. EXECUTIVE LEADERSHIP REPORTS

A. President – Dr. Kirk Overstreet

B. Provost – Dr. Stephanie Chaney Hartford

C. Vice-President for Business Services & CFO – Dr. Susan LaPanne

D. President's Cabinet

7. INFORMATIONAL ITEMS (No Action)

A. Personnel

8. CONSENT AGENDA (Roll Call Vote)

A. Proposed New Certificate – Esthetics

B. ATI Testing Software

C. Bank Account for Bond Proceeds

D. Bond Fund Reallocation

E. Johnson Controls Maintenance Agreement

F. Ford F-150 EV Purchase

G. Trade-in and Purchase of Grounds Mower

H. Microsoft Agreement Renewal

I. Quest KACE Renewal

J. Wi-Fi Infrastructure Upgrade

K. Collective Bargaining Agreement with Fraternal Order of Police

L. Personnel Action Items

M. Expenditure Report for the period ending July 31, 2024

N. Treasurer's and Financial Report for the period ending June 30, 2024

O. Minutes of the July 23, 2024, Regular Meeting

9. NEW BUSINESS (No Action)

A. Board Policy Revisions for First Reading

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/08/1-Board-Agenda-08-27-24.pdf