DACC Board of Trustees Meeting - THURSDAY, June 22 @ 5:30 p.m.

DACC Board of Trustees Meeting - THURSDAY, June 22 @ 5:30 p.m.

The Danville Area Community College Board of Trustees will meet in regular session on Thursday, June 22, 2017 at 5:30 p.m. in the DACC Board Room, Vermilion Hall, Room 302.  

The public is invited.

 

BOARD OF TRUSTEES
Community College District No. 507
Regular Meeting
DACC Board Room, Vermilion Hall 302
Thursday, June 22, 2017
5:30 p.m.

AGENDA

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Adoption of Agenda

5. Recognition of Visitors

6. Presentation from First Gig Rock Camp Participants

7. Business and Technology Report

8. Report on ICCTA Annual Convention and Awards Banquet, June 2, 2017

9. President’s Report

10. Closed Session for Deliberations Concerning Collective Negotiating Matters; Deliberations Concerning Salary Schedules for One or More Classes of Employees; and Approval of the Written Closed Session Minutes of May 23, 2017

11. Public Comment
_____________________________________________________________________________
Consent Agenda Items are considered to be routine, non-controversial matters and will be considered together and enacted by one motion and one roll call.  Any Trustee desiring to remove an item for separate consideration should so request before approval of the agenda.

12. Consent Agenda

       A. Board Consideration of the Minutes of the Regular Board Meeting of May 23, 2017

       B. Financial Report

       C. Human Resources Report

       D. Board Consideration of Board Policy Revision

            1. Board Policy #6013 – Purchasing
_____________________________________________________________________________

13.    Unfinished Business

14.    New Business

         A. Board Consideration of Recommendation to Ratify Collective Bargaining Agreement Between the Board of Trustees and the Classified Staff Association, IEA-NEA for July 1, 2017 Through June 30, 2020

        B. Board Consideration of FY-2019 ICCB Resource Allocation and Management Plan (RAMP)

        C. Board Consideration of Resolution Ascertaining Prevailing Wages

        D. Board Consideration of Property/Liability Insurance for FY2018

        E. Board Consideration of FY2018 Capital Equipment List

        F. Board Consideration of New Board Policy

            1. Board Policy #4061 – Fraud Awareness and Whistleblower Policy

15. Information

       A. Communications
 

   JUNE 2017
          26-30 First Gig All-Stars for Special Needs Students, Bremer

   JULY 2017
    4 Independence Day Holiday – College Closed
    7 DACC Golf Tournament, Turtle Run
10-14 College for Kids, DACC
17-21 College for Kids at Hoopeston Higher Learning Center
20 DACC Board of Trustees Meeting, 5:30 p.m., Vermilion Hall Room 302

 AUGUST 2017

  16-18 Staff In-Service Days
  21 Fall Classes Begin
  24 DACC Board of Trustees Meeting, 5:30 p.m., Vermilion Hall Room 302

SEPTEMBER 2017
    4 Labor Day Holiday – College Closed
  21 College Day, Mary Miller Gym
  22 DACC Foundation Honors Program, 10:00 a.m., Mary Miller Gym
  28 DACC Board of Trustees Meeting, 5:30 p.m., Vermilion Hall Room 302

OCTOBER 2017
    6 Faculty/Staff In-Service Days, No Classes
    9 Columbus Day Holiday – College Closed
  26 DACC Board of Trustees Meeting, 5:30 p.m., Hoopeston Higher Learning Center

16. Adjournment

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