August 19, 2025 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. Reports

5.A. Trustees

5.B. Chancellor

5.C. Vice Chancellors

6. Approval of Consent Agenda

6.A. Disposition of Minutes

6.B. Affiliation Agreements

6.B.i. Stone Bridge Memory Care

6.B.ii. Stone Bridge Senior Living

6.B.iii. Ferrell Hospital

6.B.iv. The Carle Foundation

6.B.v. WLC Management

6.B.vi. Axiom Healthcare of Flora

6.C. 2025 Program Review

6.D. PREVAIL Memorandum of Understanding

6.E. SAFE Memorandum of Understanding 

6.F. LTC Foundation Memorandum of Understanding

7. Action on Items Removed from Consent Agenda

8. Policy First Reading (and Possible Approval)

8.A. None. 

9. Policy Second Reading

10. Staff Recommendations for Approval

10.A. Appointment of Board Audit Committee

10.B. Cybersecurity Managed Detection and Response System

10.C. ASTAR, Inc. License Agreement

11. Bid Committee Report

11.A. FCC Athletic Facility 

11.B. LTC Athletic Performance Center New Sidewalk

12. District Finance

12.A. Financial Report 

12.B. Approval of Financial Obligations

13. Executive Session

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

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

13.C. 2(c)(12) Litigation 

14. Approval of Executive Session Minutes

15. Approval of Personnel Report

16. Litigation

17. Other Items

18. Adjournment