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Agenda for October 9, 2025

October 07, 2025

CareerTEC Board of Directors Meeting

CareerTEC Conference Room

 2037 W. Galena Ave., Freeport, IL  61032

1:30 p.m., October 9, 2025

AGENDA

1. ROLL CALL

2. APPROVAL OF AGENDA

3. APPROVAL OF OPEN-SESSION MINUTES

4. COMMUNICATIONS, PUBLIC COMMENTS

1. Affiliated Institutions/Agencies, Member Schools, Public Forum

5. INFORMATIONAL ITEMS

1. Audit Presentation by Benning Group
2. Career and Technical Education Improvement Grant
3. Perkins Grant
4. RSAC Scholarship from ROE#8
5. Adkins Energy Grant
6. CTE Budget Advocacy
7. Culinary Arts Certifications
8. Construction Trades Certifications

6. CONSENT AGENDA

1. Motion to Approve Routine Items

1. September Bills
2. Destruction of Closed-Session Recordings prior to 4/1/24

7. CLOSED SESSION

The Board will enter into closed session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the System or legal counsel for the System, including hearing testimony on a complaint lodged against an employee or against legal counsel for the System to determine its validity and collective negotiating matters between the System and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

8. ACTION ITEMS

1. Approval of FY25 Audit
2. Approval of FY26 Local Application
3. Approval to Reschedule Nov. 6 Meeting to Nov. 13
4. Approval of Closed-Session Items

9. ADJOURNMENT

NEXT BOARD OF DIRECTORS MEETING: 1:30 p.m., Thursday, November 6, 2025    (With Board approval, meeting will be rescheduled to 1:30 p.m., Nov. 13, 2025)