North Egypt News

Shawnee Community College District #531 Board of Trustees met Dec. 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: James Walton, Director of Educational Talent Search

VII. Communications

A. Student Report – Michael Deno

B. Faculty – Jesse Smith-Fulia

C. President – Dr. Tim Taylor

D. Senior Leadership

i. Academic Affairs – Dr. April Teske

ii. Administrative Services – Chris Clark

iii. Human Resources – Felicia Rouse

iv. Institutional Effectiveness – Sabrina Black

v. Public Information & Marketing – Kevin Hunsperger

vi. Saints Foundation – Tina Dudley

vii. Student Affairs – Jeff McGoy

E. Illinois Community College Trustees Association – Andrea Witthoft

VIII. Monitoring Reports & Board Policy Review

A. Presentation of the Continuing Education & Workforce Training Annual Report

IX. Consent Agenda

A. Disposition of 11/21/24 Regular Board Meeting Minutes

B. Disposition of 12/06/24 Board Finance Committee Meeting Minutes

C. Acceptance of Treasurer’s Report

D. Consideration for Ratification of November Bills

E. Acceptance of Personnel Report

i. Health Insurance Rates

ii. Consideration for Ratification of Fall 2024 Adjunct Faculty Pay

iii. Consideration for Ratification of Fall 2024 FT Faculty Stipends

F. Consideration for Approval to Continue Confidentiality of Closed Session Minutes

G. Consideration for Amending Policies (noted in VIII-A)

i. B1005 Continuing Education Programming

ii. B1006 Workforce Training

X. Shared Governance – Administrative Update

A. New/Revised Policy

i. A4200 Pursuit of Excellence in Compensation & Benefit Practices

B. New/Revised Operating Standard

i. None

XI. Presentations, Discussion, and Action Items

A. Presentation of the FY24 Audit Results – Martin Hood

B. Presentation of Facility Master Plan Progress – Cordogan Clark

C. Presentation of HLC Criterion 3 & 4

D. Board Finance Committee Update

a. Consideration for Approval to Hire an EMS Coordinator/Trainer.

b. Consideration for Ratification of Terms for UCEC Lease

E. Consideration for Approval of the CY24 Tax Levy

F. Consideration for Approval to Purchase Fleet Vehicles

G. Dreamscape Learn Project Update

XII. Executive Session

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

B. 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

XIV. Trustee Comments

XV. Adjournment

https://shawneecc.edu/wp-content/uploads/2024/12/24.12.19-BOARD-AGENDA.pdf