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9-11-25 Agenda

September 10, 2025

CareerTEC Board of Directors Meeting

CareerTEC Conference Room

 2037 W. Galena Ave., Freeport, IL  61032

1:30 p.m., September 11, 2025

AGENDA

1. ROLL CALL

2. APPROVAL OF AGENDA

3. APPROVAL OF AUG. 7 BUDGET HEARING AND OPEN-SESSION MINUTES

4. COMMUNICATIONS, PUBLIC COMMENTS

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

   V.     INFORMATIONAL ITEMS

1. Career and Technical Education Improvement Grant
2. Perkins Grant
3. Work-based Learning Grant
4. 2025 Manufacturing Day
5. CNA Results and HOYA Job Shadows

6.     CONSENT AGENDA

1. Motion to Approve Routine Items

1. August Bills
2. Destruction of Closed-Session Recordings prior to 3/1/24

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 Closed-Session Items

9. ADJOURNMENT

NEXT BOARD OF DIRECTORS MEETING: 1:30 p.m., Thursday, October 9, 2025