July 21, 2026 at 6:15 PM - IECC Board of Trustees Meeting
| Agenda |
|---|
|
1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
|
|
2. Welcome from the Chair
Speaker(s):
Chairman Carter
|
|
3. Recognition of Visitors and Guests
Speaker(s):
President Fowler
|
|
3.A. Visitors and Guests
|
|
3.B. IECCEA Representative
|
|
4. Public Comments
|
|
6. Election of Secretary Pro Tempore
Speaker(s):
Chairman Carter
|
|
7. Reports
|
|
7.A. Trustees
|
|
7.B. Chancellor
|
|
8. Approval of Consent Agenda
Speaker(s):
Interim Chancellor Robb
|
|
8.A. Disposition of Minutes
Attachments:
()
|
|
8.B. Affiliation Agreements
Attachments:
()
|
|
8.B.i. Deaconess Illinois Crossroads, Inc.
Attachments:
()
|
|
8.B.ii. Hamilton Memorial Hospital
Attachments:
()
|
|
8.B.iii. Harsha Behavioral Center
Attachments:
()
|
|
8.B.iv. White County Ambulance
Attachments:
()
|
|
9. Action on Items Removed from Consent Agenda
Speaker(s):
Interim Chancellor Robb
|
|
10. Policy First Reading (and Possible Approval)
Speaker(s):
Interim Chancellor Robb
|
|
10.A. None.
|
|
11. Policy Second Reading
Speaker(s):
Interim Chancellor Robb
|
|
11.A. None.
|
|
12. Staff Recommendations for Approval
|
|
12.A. Bid Exception Under 805/3-27.1(1) — Systran Polaris
Speaker(s):
Interim Chancellor Robb
|
|
12.B. Agreement Renewal - Instructure, Inc.
Speaker(s):
Interim Chancellor Robb
Attachments:
()
|
|
12.C. Approval of Chancellor Vehicle Lease-Purchase Agreement
Speaker(s):
Interim Chancellor Robb
Attachments:
()
|
|
13. Bid Committee Report
Speaker(s):
Interim Chancellor Robb
Attachments:
()
|
|
13.A. WVC Tennis Courts
|
|
14. District Finance
Speaker(s):
Mr. Hawkins
|
|
14.B. Approval of Financial Obligations
|
|
15. Executive Session
Speaker(s):
Interim Chancellor Robb
|
|
15.A. 2(c)(1) Employment/Appointment Matters
|
|
15.B. 2(c)(2) Collective Negotiating Matters
|
|
15.C. 2(c)(12) Litigation
|
|
16. Approval of Executive Session Minutes
Speaker(s):
Interim Chancellor Robb
|
|
18. Litigation
Speaker(s):
Interim Chancellor Robb
|
|
19. Adjournment
|
