April 16, 2024 at 6:15 PM - IECC Board of Trustees Meeting
Agenda |
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1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
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2. Welcome from the Chair
Speaker(s):
Chairman Carter
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3. Recognition of Visitors and Guests
Speaker(s):
President Simpson
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3.A. Visitors and Guests
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3.B. IECCEA Representative
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4. Public Comments
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5. Oath of Office and Seating of Student Trustee
Speaker(s):
Mrs. Wease
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6. Reports
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6.A. Trustees
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6.B. Chancellor
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6.C. Presidents & Divisions
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6.D. Division Report: Mental Health Specialist
Speaker(s):
Mrs. O'Brien
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7. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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7.A. Disposition of Minutes
Attachments:
(
)
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7.B. Affiliation Agreements
Attachments:
(
)
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7.B.i. Standard Clinical- Rehab for Life
Attachments:
(
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7.B.ii. Negotiated Clinical- ProgressiveHealth Rehabilitation, Inc.
Attachments:
(
)
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8. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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9. Policy First Reading (and Possible Approval)
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9.A. Policy 500.41 Student Attendance
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9.B. Policy 300.3 Auxillary Enterprises Fund
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10. Policy Second Reading
Speaker(s):
Chancellor Gower
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11. Staff Recommendations for Approval
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11.A. Sale of Real or Personal Property
Speaker(s):
Chancellor Gower
Attachments:
(
)
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12. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
(
)
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12.A. FCC Rotary Plaza Pavilion
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12.B. FCC Forklift
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12.C. FCC New Chevrolet Bolt
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12.D. OCC Theatre Storage Building
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12.E. LTC Copper Wire Cable
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13. District Finance
Speaker(s):
Mr. Hawkins
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13.A. Financial Report
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13.B. Approval of Financial Obligations
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14. Executive Session
Speaker(s):
Chancellor Gower
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14.A. 2(c)(1) Employment/Appointment Matters
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14.B. 2(c)(2) Collective Negotiating Matters
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14.C. 2(c)(12) Litigation
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15. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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17. Collective Bargaining
Speaker(s):
Chancellor Gower
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18. Litigation
Speaker(s):
Chancellor Gower
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19. Other Items
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20. Adjournment
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