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A G E N D A A N Opportunity 2. Roll Call 3. *Items from the Floor 4. Resolution and Oath of Office-Chairperson 4.1 Resolution-Faculty Representative 4.2 Oath of Office-Student Trustee Other 5. Request for Closed Session Action Item 6. Sandburg Education Association Contract Extension **Consent Agenda-General 7.1 Approval of Minutes 7.2 Approval of Checks as Written, Signed, and Dispersed 7.3 Appointment of Welding Advisory Committee Members (attachment) **Consent Agenda-Personnel 8.1 Resignation of Title III Funded Student Information Systems Specialist 8.2 Employment of Dean of Allied Health Financial Reports 9.1 Year-to-Date Revenue/Expenditure Report 9.2 Monthly Investment Report 9.3 Credit Hour Budget Report Mini Treat 10. CSC Board Policy 2.19-Ethics and Gift Ban (attachment 1, 2) Action Items 11. Resolution-$400,000 Taxable Community College Bonds (attachment) 12. Resolution-$3,100,000 Community College Bonds (attachment) 13. CSC Foundation Dinner-Alcohol Exemption (attachment) 14. ICCTA Representative Appointment Reports 15. President 16. Cabinet 17. Administration 18. Board 18.1 ICCTA Representative 19. Faculty Representative 20. Staff Representative Other 21. Request for Closed Session Adjournment *Those interested in speaking to the Board under Items from the Floor must contact the Presidentīs Office 24 hours prior to the meeting for details regarding their presentation. **All items listed under the Consent Agenda-General and Consent Agenda-Personnel are considered to be routine by the Board of Trustees and will be enacted by one motion each. There will be no separate discussion of these items unless a Board member so requests. If this should occur, the item will be removed from the Consent Agenda-General and/or Consent Agenda-Personnel and considered individually. |
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