John Wood Community College Board of Trustees will meet Feb. 16.
Here is the agenda provided by the board:
The meeting will begin at 6:00 o’clock P.M. Requests for public comment may be submitted in accordance with board policy or by calling Leah Benz at (217) 641-4102 or by email at lbenz@jwcc.edu and arrangements will be made to allow public comment through teleconferencing. Members of the public will be allowed to be present in person at the meeting by order of the Governor. Should there be some reason to communicate with the board during the meeting, email lbenz@jwcc.edu.
1. Call to Order/Appointment of Assistant Secretary Page
2. Roll Call
3. Pledge of Allegiance; Mission Statement – JWCC enriches lives through learning by providing accessible educational opportunities and services at an exceptional value
4. Introduction
5. Special Report
5.1 Klingner/BLDD WDC Expansion Project Update
6. Consideration of Items from the Floor
7. Public and/or Employee Comment
8. President and Committee Reports
8.1 ICCTA/West Central Region Report - Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.2 Board Executive Committee Report - Ms. Diane Ary, Mr. Bob Rhea, Mr. Larry Fischer Table Folder
8.3 Board Curriculum Committee Report – Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.4 Board Finance and Audit Committee Report – Mr. Don Hess, Ms. Paula Hawley Table Folder
8.5 Student Trustee Report - Mr. Noah Gay
8.6 Administration Report - Mr. Michael Elbe
9. Consent Agenda
Consent business Items
9.1 Request approval of 12.15.21 regular Board meeting minutes
9.2 Request approval of bills for December and January payment Finance and Audit Committee
9.3 Request approval of monthly financial statements for December and January Finance and Audit Committee
9.4 Request approval of trustee & employee travel expenditures for December and January Finance and Audit Committee
9.5 Request approval of curriculum items as presented
10. Grant items
10.1 Request authorization to submit a grant application to ICCB for a Developmental Education Co-Requisite Instruction grant for up to RE: Amount $23,000
10.2 Request authorization to submit a grant application to ICCB for a Transitional English Instruction grant for RE: Amount $13,000
10.3 Request authorization to submit a grant application to Dollar General Literacy Foundation for Adult Education / GED Testing Fees grant for RE: Amount $4,500.
11. Personnel Items
11.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented
12. Business
12.1 Request approval of tenure for full-time faculty members; Justin Lewis, Joni smith, Richard Gertz, and Matthew Carey effective at the beginning of the 2022-2023 academic year
12.2 Request authorization of consideration and action on the vice president of Instruction’s contract
13. Discussion Items
13.1 Calendar of Events 27 14. Notices and Communications
15. Other Items
16. Closed Session
16.1 A closed session will be necessary to consider the appointment, employment, discipline, performance, or dismissal of specific employees of the public body.
17. Resume Open Session
18. Open Session Matters
Approve any matter discussed in closed session as necessary and limited to those matters authorized for discussion in closed session by motion of the Boards specifically including but not limited to, the hiring, including non-contractual, contract approval, and contract amendment, release, discharge, discipline, transfer, resignation, and retirement of staff.
19. Adjournment
https://www.jwcc.edu/wp-content/uploads/2022/02/02.16.22-Employee.pdf
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