Andrew Sprague, Board Member | John Wood Community College
Andrew Sprague, Board Member | John Wood Community College
John Wood Community College Executive Committee met Oct. 10.
Here is the agenda provided by the committee:
Board Agenda items
• Consent
• Minutes, bills, travel expenditures, bills, and financials
• Curriculum items
Grants
• None
Business Items
• Adoption of a resolution and certificate abating the tax levied for the year 2024 to pay debt service on the General Obligation Refunding Bonds (Alternate Revenue Source), Series 2021C
• Adoption of a resolution regarding the intent to levy the equity adjustment for the 2024 tax year as allowed by Section 3-14.3 of the Illinois Public Community College Act.
• Approval of an increase in insurance premium costs to John Wood Community College and its employees of approximately 8.0%
• Authorization to enter into an agreement with Parent and Child Together
• Authorization to award bid to for PACT construction project - pending
Personnel
• WDC Director position
• Dean Position
• Amicable Separation Request
Closed Session
• Destruction of closed session recordings & release of closed session minutes
• Amicable Separation
Discussion Item
• Student Trustee Petition Discussion - Kannon Dickerman, presenter
• Board Policy and procedure
https://www.jwcc.edu/about/board-of-trustees/board-agendas-minutes/#executive-committee
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