Board Meeting Agenda

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November 25, 2024 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Report to the Community
      • 3.1.2 Assurance Argument 101
      • 3.1.3 FY24 Financial Review, Budget Projections, and 2024 Tax Levy
      • 3.1.4 An Unexpected Trip
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Delete Board Policies 423.01 Policy for Substitute Instruction of Regularly Scheduled Classes and 515.01 Computer Software – First Reading
   2. 2024-2027 Contractual agreement between the Board of Community College District No. 506 and the Sauk Valley Community College Adjunct Faculty Association
   3. Approval of the Estimated Tax Levy for Tax Year 2024 in Compliance with Truth in Taxation Law
   4. Contract Approval - Professional Services
   5. Public Bid Action – 2024/25 Abatement Project – 2^nd Floor
   6. Request to Serve Alcohol
5. Closed Session
6. Action Items
   1. Approve Closed Session Minutes of October 28, 2024
   2. Semi-Annual Post-Counsel Review of Closed Session Minutes
7. Adjournment