March 21, 2023 at 6:15 PM - IECC Board of Trustees Regular Meeting
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1. Call to Order & Roll Call
Speaker(s):
Vice Chair Culver
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2. Welcome from the Chair
Speaker(s):
Vice Chair Culver
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3. Recognition of Visitors and Guests
Speaker(s):
President Edgren
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3.A. Visitors and Guests
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3.B. IECEA Representative
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4. Public Comments
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5. Reports
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5.A. Trustees
Description:
Student Trustee Raechel Hnetkovsky will be recognized for her service to the Board of Trustees over the last year.
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5.B. Chancellor
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5.C. Presidents
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5.D. Division Report: Business & Industry Update
Speaker(s):
Dean Kakac
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6. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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6.A. Disposition of Minutes
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6.B. Policy and Procedure 100.16 Address a Complaint
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6.C. Policy 500.9 Transfer Credit
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6.D. Policy 500.25 Academic Integrity
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6.E. Policy 500.28 Hazing
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6.F. Clay County Hospital Apprenticeship
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6.G. Affiliation Agreements:
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6.G.i. Back & Body Works
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6.G.ii. Rural Med EMS
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6.G.iii. Richland County Circuit Clerk
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6.G.iv. Memorial Hospital & Health Care Center - Jasper, IN (PTA only)
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7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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8. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
Description:
None
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9. Policy Second Reading
Speaker(s):
Chancellor Gower
Description:
None
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10. Staff Recommendations for Approval
Speaker(s):
Chancellor Gower
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10.A. Nursing Program Fees
Speaker(s):
Chancellor Gower
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10.B. Medical Laboratory Technician Fees
Speaker(s):
Chancellor Gower
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10.C. 403(b) Annual Monitoring Report
Speaker(s):
Chancellor Gower
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
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11.A. TRIO Summer Trip
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11.B. OCC Welder
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11.C. IECC 15-Passenger Van
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12. District Finance
Speaker(s):
Mr. Hawkins
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12.A. Financial Report
Speaker(s):
Mr. Hawkins
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12.B. Approval of Financial Obligations
Speaker(s):
Mr. Hawkins
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13. Executive Session
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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14.A. Written Executive Session Minutes
Speaker(s):
Chancellor Gower
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14.B. Audio Executive Session Minutes
Speaker(s):
Chancellor Gower
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15. Approval of Personnel Report
Speaker(s):
Mrs. McDowell
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16. Collective Bargaining
Speaker(s):
Chancellor Gower
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17. Litigation
Speaker(s):
Chancellor Gower
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18. Other Items
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19. Adjournment
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