NOTICE OF REGULAR BOARD MEETING

NOTICE OF REGULAR BOARD MEETING

The Danville Area Community College Board of Trustees will meet in regular session on Thursday, September 23, 2021 at 5:30 p.m. in the DACC Board Room, Vermilion Hall, Room 302.  

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BOARD OF TRUSTEES

Community College District No. 507

Regular Meeting

Danville Area Community College

Vermilion Hall Room 302
Thursday, September 23, 2021

5:30 p.m.

 

AGENDA

1.             Call to Order

2.             Pledge of Allegiance

3.             Roll Call

4.             Adoption of Agenda

5.             Recognition of Visitors

            Recess at 5:35 p.m. for the Purpose of Conducting a Public Hearing on the FY2022 Budget.
            The regular Board meeting will reconvene immediately following the Public Hearing

6.             Inside the College:  Small Business Development Center

7.             Report on ICCTA Seminar, September 10, 2021

8.             Financial Update

9.             President’s Report

10.         Public Comment

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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.

11.    Consent Agenda

A.          Board Consideration of the Minutes of the Board Workshop on August 10, 2021; and Minutes of the
           Regular Board Meeting of August 19, 2021

B.           Financial Report

           C.           Clery Security Report

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12.    Unfinished Business

13.    New Business

A.     Board Consideration of Human Resources Report

B.     Board Consideration of Resolution to Adopt FY2022 Budget and Resolution to Approve Tax Levy

C.     Board Consideration of Approving the Timing of Recognition of Property Tax Revenue

D.     Board Consideration of Resolution Providing for the Redemption and Payment of the Outstanding General Obligation Community College Bonds, Series 2013A, Prior to Maturity

E.      Board Consideration of Approval of COVID-19 Testing Support Agreement Between Danville Area Community College and University of Illinois

F.       Board Consideration of Bids for Network Equipment

G.      Board Consideration of Bids for Computer Equipment

H.      Board Consideration of Retirement

           A.  Janet Ingargiola, Director, Financial Aid

14.    Information

         A.   Communications

15.    Adjournment

 

OCTOBER 2021

           4-5        HLC Focus Visit

            11        Columbus Day Holiday – College Closed

            28        DACC Board of Trustees Meeting; 5:30 p.m., Vermilion Hall Room 302

NOVEMBER 2021

              1            Spring/Winter On-Campus Registration Begins

                       11        Veterans Day Holiday – College Closed

            18        DACC Board of Trustees Meeting; 5:30 p.m., Hoopeston Higher Learning Center

         25-26      Thanksgiving Holidays – College Closed

DECEMBER 2021

            13        Study Day or Makeup Day

         14-17      Final Exams

            16        DACC Board of Trustees Meeting; 5:30 p.m., Vermilion Hall Room 302

            20        Winter Term Begins

         24-31      Holiday Break – College Closed