April 25, 2023 at 6:15 PM - IECC Board of Trustees Meeting
| Agenda |
|---|
|
1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
Attachments:
()
|
|
3. Resolution of Results of
April 4, 2023 Election
Speaker(s):
Chancellor Gower
|
|
4. Adjournment of Board - Sine Die
Speaker(s):
Chairman Carter
Attachments:
()
|
|
5. Organization of New Board
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
5.A. Appointment of Temporary Secretary
|
|
5.B. Oath of Office and Seating of Student Trustee and Trustees Elected April 4, 2023
|
|
5.C. Roll Call
|
|
5.D. Election of Chairman
|
|
5.E. Election of Vice-Chairman
|
|
5.F. Election of Board Secretary
|
|
5.G. Election of Secretary Pro Tempore
|
|
5.H. Appointment of District Treasurer
|
|
5.I. Appointment of Ethics Officer
|
|
5.J. Resolution for Adoption of Rules, Regulations, and Actions of Prior Boards
|
|
5.K. Resolution for Time and Place of Board Meetings
Attachments:
()
|
|
6. Recognition of Visitors and Guests
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
7. Public Comments
Attachments:
()
|
|
8. Reports
Attachments:
()
|
|
8.A. Trustees
|
|
8.B. Chancellor
|
|
8.C. Presidents
|
|
8.D. Division Report: Phi Theta Kappa Student Presentation
Speaker(s):
Professor Schucker
|
|
9.A. Disposition of Minutes
Attachments:
()
|
|
9.B. Policy 500.27 Student Athlete Drug Abuse
|
|
9.C. Policy 500.5 Credit for Prior Learning
|
|
9.D. Policy 100.1 Adopting or Changing Policies
|
|
9.E. Procedure 100.1 Adoption, Amendment, and Repeal of Policies
|
|
9.F. ROE #12 ASSIST Program Lease
Attachments:
()
|
|
9.G. Identity Theft Prevention Plan
|
|
9.H.i. Kid's Kingdom Preschool Inc. Day Care Center
|
|
9.H.ii. Rehabilitation and Performance Institute
|
|
9.H.iii. Wabash Co. Health Department
|
|
9.H.iv. Small World Child Development
|
|
9.H.v. Select Specialty Hospital
|
|
10. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
11. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
13. Staff Recommendations for Approval
Attachments:
()
|
|
13.A. Activity Fee Allocations
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
13.B. Municipal Advisory Services Recommendation
Speaker(s):
Mr. Hawkins
Attachments:
()
|
|
13.C. Solar Design Services Recommendation
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
13.D. Removal of Remaining Student Handbook Fees
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
13.E. C.E.F.S. Community Partnership Agreement
Speaker(s):
Chancellor Gower
|
|
14. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
14.A. LTC North Campus Roofs
|
|
14.B. WVC Student Center Roof
|
|
14.C. WVC Main Hall Roof
|
|
15. District Finance
Attachments:
()
|
|
15.A. Financial Report
Speaker(s):
Mr. Hawkins
|
|
15.B. Approval of Financial Obligations
Speaker(s):
Mr. Hawkins
|
|
17. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
Attachments:
()
|
|
18. Approval of Personnel Report
Speaker(s):
Ms. McDowell
Attachments:
()
|
|
21. Other Items
Attachments:
()
|
|
22. Adjournment
Attachments:
()
|
