November 18, 2025 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. Reports
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5.A. Trustees
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5.B. Chancellor
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5.C. Vice Chancellors
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6. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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6.A. Disposition of Minutes
Attachments:
()
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6.B. Policy 400.14 Definition of Full-Time Employment
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6.C. Affiliation Agreements
Attachments:
()
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6.C.i. Little Company of Mary Hospital of Indiana, Inc. d/b/a Deaconess Memorial Medical Center
Attachments:
()
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6.C.ii. SSM Health
Attachments:
()
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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) - None.
Speaker(s):
Chancellor Gower
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9. Policy Second Reading - None.
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10. Staff Recommendations for Approval
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10.A. Revised 2025 IECC BOT Meeting Schedule
Speaker(s):
Chancellor Gower
Attachments:
()
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10.B. Resolution Establishing Tax Levy Hearing
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. 2025 Estimated Tax Levy Resolution
Speaker(s):
Chancellor Gower
Attachments:
()
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10.D. LTC Emergency Repairs Request
Speaker(s):
Chancellor Gower
Attachments:
()
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10.E. Electricity Supplier Contract
Speaker(s):
Chancellor Gower
Attachments:
()
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11. Bid Committee Report - None.
Speaker(s):
Chancellor Gower
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12. District Finance
Speaker(s):
Mr. Hawkins
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12.B. Approval of Financial Obligations
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13. Executive Session
Speaker(s):
Chancellor Gower
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13.A. 2(c)(1) Employment/Appointment Matters
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13.B. 2(c)(2) Collective Negotiating Matters
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13.C. 2(c)(12) Litigation
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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16. Litigation
Speaker(s):
Chancellor Gower
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17. Other Items
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18. Adjournment
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