John A. Logan College Board of Trustees met March 28.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
Pledge of Allegiance
Interactive Session with the Student Senate
III. Appointment of Secretary Pro Tempore
IV. Minutes of the Public Hearing and Regular February Board Meeting
V. Treasurer's and Financial Report
VI. Expenditure List
VII. Recognition of Guests
VIII. Opportunity for Public Comments/Questions
IX. Board of trustees Reports
A. Comments by Board Chair
B. Awards and Naming Facilities Committee
C. Illinois Community College Trustees Association (ICCTA)
D. John A. Logan College Foundation
E. Employment Services Committee
F. Athletics Advisory Committee
G. Diversity Committee
H. Building, Grounds and Safety Committee
I. Board Policy Committee
J. Budget and Finance Committee
K. Integrated Technology Committee
L. Student Trustee
X. Group/Association Reports
A. Faculty Association Report
B. Term Faculty Association Report
C. Logan Operational Staff Association Report
XI. Officers’ Reports
A. Melanie Pecord – Instructional Services Update, Student Services Update
B. Brad McCormick –
XII. Consent Agenda
A. Student Trustee Election
B. EIFS and Window Replacement Bid Award
C. ACH Origination Agreement
XIII. New Business
A. General Obligation Bonds
B. General Obligation Refunding Bonds Escrow Agreement
C. Organizational Meeting of Board of Trustees
D. Health Information Technology Program
E. Personnel
1. Support Personnel
a. Operational Staff
(1) Employment of full-time, grade III, early childhood specialist III
b. Maintenance/Building Staff – None at this time.
c. Security Staff – None at this time.
2. Professional Staff
a. Non-Teaching Professional Staff
(1) Ratification of two part-time, preschool lead teacher substitutes.
b. Full-Time Faculty
(1) Employment of full-time, tenure-track faculty, nursing instructor.
(2) Approval of full-time, tenured faculty member contracts for the 2017-2018 academic year.
(3) Approval of one year, non-tenured contracts for the 2017-2018 academic year for non-tenured faculty members who have not completed three years of employment with John A. Logan College, but have been evaluated positively.
(4) Approval of re-employment and awarding of tenure for the 2017-2018 academic year for full-time, non-tenured faculty members who have completed three years of satisfactory, full-time employment with John A. Logan College.
(5) Approval of contract for a 12 month, full-time, tenured faculty member for the 2017-2018 academic year.
c. Term Faculty
(1) Ratification of a part-time instructor of auto service technology.
d. Continuing Education Staff – None at this time.
3. Grant Personnel
a. Operational Staff – None at this time.
b. Non-Teaching Professional Staff - None at this time.
c. Full-Time Faculty – None at this time.
d. Part-Time Faculty
(1) Ratification of a part-time adult secondary education instructor.
(2) Ratification of a part-time ABE/GED instructor.
4. Volunteer Personnel – None at this time.
5. Retirements – None at this time.
XIV. Announcements
XV. Adjournment
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