Oakton Board Book for May 2015
OUR VISION, MISSION AND VALUES We are the community’s college. • We are dedicated, first, to excellence in teaching and learning. • We challenge our students to experience the hard work and satisfaction of learning that leads to intellectual growth and support them academically, emotionally and socially. • We encourage them to entertain and question ideas, think critically, solve problems, and engage with other cultures, with one another, and with us. • We expect our students to assume responsibility for their own learning, to exercise leadership and to apply ethical principles in their academic, work, and personal lives. • We demand from ourselves and our students tolerance, fairness, responsibility, compassion and integrity. We are a community of learners. • We provide education and training for and throughout a lifetime. • We seek to improve and expand the services we offer in support of the people in the communities we serve. • We promote a caring community of staff and faculty members, students, administrators, and trustees who, in keeping with our values, work together to fulfill our mission. We are a changing community. • We recognize that change is inevitable and that education must be for the future. • We respond to change informed by our values and our responsibility to our students and our communities. • We challenge our students to be capable global citizens, guided by knowledge and ethical principles, who will shape the future. Ratified by the Board of Trustees, October 20, 1998
ILLINOIS PUBLIC COMMUNITY COLLEGE DISTRICT 535 THE 699th MEETING of THE BOARD OF TRUSTEES MAY 26, 2015 Oakton Community College 1600 E. Golf Road Des Plaines, Illinois 60016 Dinner 6:00 p.m. Room 1502 Closed Session 6:30 p.m. Room 1502 AGENDA 1. Call to Order and Roll Call in Room 1502 2. Consideration of a motion to close the meeting to the public for the purpose of the following: • review closed session minutes of April 28, 2015 • semi-annual review of minutes of meetings lawfully closed under the Open Meetings Act • consider the appointment, employment, compensation, discipline, performance or dismissal of employees, pending litigation, collective negotiating matters 3. Consideration of a motion for adjournment 4. Adjournment AGENDA Call to Order and Roll Call Pledge of Allegiance V Approval of Minutes of April 28, 2015 Statement by the President Open Session 7:30 p.m. Board Room 1506 Report: Workforce Education: Truck Driving and Career Pathways Comments by the Chair Public Participation 1 of 3
- Page 1: The 699th Meeting of The Board of T
- Page 5 and 6: V 5/15-19 Acceptance of a Grant V 5
- Page 7 and 8: Whereas, it is the responsibility o
- Page 9 and 10: Ms. Tennes nominated Mr. William St
- Page 11 and 12: participated in as they walked in t
- Page 13 and 14: 4/15-11e 1 & 2 Furniture with Desig
- Page 15 and 16: Dr. DiLeonardi seconded the motion;
- Page 17: AGENDA ITEM 5/15-1b 1 of 1 Approval
- Page 32 and 33: AGENDA ITEM 5/15-4 2 of 2 January 2
- Page 34 and 35: Ratification of Actions of the Alli
- Page 36 and 37: AGENDA ITEM 5/15-8 1 of 5 Supplemen
- Page 38 and 39: AGENDA ITEM 5/15-8 3 of 5 PART-TIME
- Page 40 and 41: AGENDA ITEM 5/15-8 5 of 5 OVERLOAD
- Page 42 and 43: AGENDA ITEM 5/15-10 1 of 1 Authoriz
- Page 44 and 45: AGENDA ITEM 5/15-10b 1 of 3 Authori
- Page 46 and 47: AGENDA ITEM 5/15-10b 3 of 3 Printin
- Page 48 and 49: AGENDA ITEM 5/15-10d 1 of 1 Authori
- Page 50 and 51: AGENDA ITEM 5/15-11 2 of 6 initial
ILLINOIS PUBLIC<br />
COMMUNITY COLLEGE<br />
DISTRICT 535<br />
THE 699th MEETING<br />
of<br />
THE BOARD OF TRUSTEES<br />
MAY 26, <strong>2015</strong><br />
<strong>Oakton</strong> Community College<br />
1600 E. Golf Road<br />
Des Plaines, Illinois 60016<br />
Dinner<br />
6:00 p.m.<br />
Room 1502<br />
Closed Session<br />
6:30 p.m.<br />
Room 1502<br />
AGENDA<br />
1. Call to Order and Roll Call in Room 1502<br />
2. Consideration of a motion to close the meeting to the public <strong>for</strong> the purpose of the following:<br />
• review closed session minutes of April 28, <strong>2015</strong><br />
• semi-annual review of minutes of meetings lawfully closed under the Open Meetings Act<br />
• consider the appointment, employment, compensation, discipline, per<strong>for</strong>mance or<br />
dismissal of employees, pending litigation, collective negotiating matters<br />
3. Consideration of a motion <strong>for</strong> adjournment<br />
4. Adjournment<br />
AGENDA<br />
Call to Order and Roll Call<br />
Pledge of Allegiance<br />
V Approval of Minutes of April 28, <strong>2015</strong><br />
Statement by the President<br />
Open Session<br />
7:30 p.m.<br />
<strong>Board</strong> Room 1506<br />
Report: Work<strong>for</strong>ce Education: Truck Driving and Career Pathways<br />
Comments by the Chair<br />
Public Participation<br />
1 of 3
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