Board Meeting Agenda

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May 24, 2021 - 6:00 pm - Riverview Conference Room-For Public Participation Please Join Zoom Meeting https://us02web.zoom.us/j/89975066523 Meeting ID: 899-7506-6523

1. Conduct of public hearing concerning the intent of the Board of Trustees of the District to sell $4,750,000 Funding Bonds for the purpose of paying claims against the District
   1. Call to Order / Roll
   2. Board Comments
   3. Public Comments
   4. Adjournment
2. Call to Order/Roll Call
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from April 26, 2021
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Pay Rolls
   7. Budget Report
   8. Determination of Date and Time of Meetings
4. Reports/Information
   1. President's Report
      • 4.1.1 Review of Commencements and Pinning
      • 4.1.2 Adult Education Graduation
      • 4.1.3 Sauk Valley Community Leadership Program
      • 4.1.4 The Sauk Edge: Advancing Online Learning
      • 4.1.5 Post-COVID Planning Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors- Persons attending the teleconference meeting are expected to follow the guidelines outlined in Board Policy 114.02. Conduct of Meetings. Public comments may be emailed to emmalea.m.bittner@svcc.edu.
5. Action Items
   1. Faculty Appointment - Agriculture
   2. Consortium / Cooperative Procurement - XEROX
   3. Contract Award - Food Service Vendor
   4. Purchase Approval - Sauk Launch Laptops
   5. 2021-2022 Tentative Budget and Notice of Public Hearing
   6. Appointment of a New Board Member
6. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
7. Approval of Closed Session Minutes from April 26, 2021
8. Adjournment