April 16, 2024 at 6:15 PM - IECC Board of Trustees Meeting

1. Call to Order & Roll Call

2. Welcome from the Chair

3. Recognition of Visitors and Guests

3.A. Visitors and Guests

3.B. IECCEA Representative

4. Public Comments

5. Oath of Office and Seating of Student Trustee

6. Reports

6.A. Trustees

6.B. Chancellor

6.C. Presidents & Divisions

6.D. Division Report: Mental Health Specialist

7. Approval of Consent Agenda

7.A. Disposition of Minutes

7.B. Affiliation Agreements

7.B.i. Standard Clinical- Rehab for Life

7.B.ii. Negotiated Clinical- ProgressiveHealth Rehabilitation, Inc. 

8. Action on Items Removed from Consent Agenda

9. Policy First Reading (and Possible Approval)

9.A. Policy 500.41 Student Attendance 

9.B. Policy 300.3 Auxillary Enterprises Fund

10. Policy Second Reading

11. Staff Recommendations for Approval

11.A. Sale of Real or Personal Property

12. Bid Committee Report

12.A. FCC Rotary Plaza Pavilion

12.B. FCC Forklift

12.C. FCC New Chevrolet Bolt

12.D. OCC Theatre Storage Building

12.E. LTC Copper Wire Cable

13. District Finance

13.A. Financial Report

13.B. Approval of Financial Obligations

14. Executive Session

14.A. 2(c)(1) Employment/Appointment Matters

14.B. 2(c)(2) Collective Negotiating Matters

14.C. 2(c)(12) Litigation

15. Approval of Executive Session Minutes

16. Approval of Personnel Report

17. Collective Bargaining

18. Litigation

19. Other Items

20. Adjournment