Tour of Phase II

of Mary Miller Center

6:25 p.m.

BOARD OF TRUSTEES

Community College District No. 507

Regular Meeting

DACC Board Room, Vermilion Hall 302

May 22, 2012

7 p.m.

AGENDA

1.             Call to Order

2.             Pledge of Allegiance

3.             Roll Call

4.             Adoption of Agenda

5.             Recognition of Visitors

6.             Public Comment

7.             Accelerating Opportunities Report

______________________________________________________________________________

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.

8.      Consent Agenda

A.          Board Consideration of the Minutes of the Board Workshop of April 14, 2012          and of the Regular Board Meeting of April 24, 2012

B.           Financial Report

C.           Human Resources Report

______________________________________________________________________________

9.         Unfinished Business

10.    New Business

A.          Board Discussion of Preliminary FY-2014 ICCB Resources Allocation and Management Plan (RAMP)

B.           Board Consideration of Property/Liability Insurance and Worker’s         Compensation for FY2013

C.           Board Consideration of Making Written Closed Session Minutes Open                      to the Public

D.          Board Consideration of Revising Fees in the Child Development Center

E.           Board Consideration of New Certificate Program:  Mechatronics

F.            Board Consideration of Retirement

1.      Paulette Eaton, Instructor, Information Systems

2.      William Willis, Training Specialist, Tractor Trailer Driver Program

11.    Information

         A.     Communications

         MAY 2012

         28           Memorial Day:  College Closed

         JUNE 2012

         1-2          ICCTA Annual Convention, Bloomington-Normal

         11-15      College for Kids

         26           DACC Board of Trustees Meeting, 7:00 p.m., Vermilion Hall Room 302

         JULY 2012

1                      Independence Holiday:  College Closed

9-13         College for Kids

 24            DACC Board of Trustees Meeting, 7:00 p.m., Vermilion Hall Room 302

AUGUST 2012

15-17       Faculty/Staff In-Service

 20            Fall Classes Begin

 21            DACC Board of Trustees Meeting, 7:00 p.m., Vermilion Hall Room 302

SEPTEMBER 2012

   3            Labor Day Holiday:  College Closed

14-15       ICCTA Seminar and Board of Representatives Meeting, Springfield

 21            Foundation Honors Program, Mary Miller Gym, 10:00 a.m.

 25            DACC Board of Trustees Meeting, 7:00 p.m., Vermilion Hall Room 302

OCTOBER 2012

   5            Faculty In-Service, No Classes

   8            Columbus Day Holiday:  College Closed

10-13       ACCT Annual Leadership Congress, Boston, MA

 20            DACC Athletic Hall of Fame Induction Ceremony

 23            DACC Board of Trustees Meeting, 7:00 p.m., Vermilion Hall Room 302

 27            DACC Alumni Basketball Game

12.    Closed Session for deliberations concerning salary schedules for one or more classes of employees; and approval of the written Closed Session minutes for the meeting of February 28, 2012.

13.    Adjournment