March 19, 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. Reports

5.A. Trustees
Recognition of Student Trustee Amicone

5.B. Chancellor

5.C. Presidents & Divisions
IECC Fact Book Presentation 
Mr. Brandon Weger

6. Approval of Consent Agenda

6.A. Disposition of Minutes

6.B. Policy 300.20 Operating Cash Reserve

6.C. Policy 300.21 Financial Standards for Federal Grant/ Award Funds

6.D. Policy 500.23 Nursing Student Progression/ Remediation 

6.E. Policy 400.1 Selection and Employment

6.F. Policy 400.4 Holiday, Leave, and Benefit Policy/ Non-Bargaining Unit

6.G. Policy 400.31 Personal Workspace Appearance 

6.H. 2025-2027 Academic Calendar

6.I. AY23 IECC Fact Book

6.J. Affiliation Agreements

7. Action on Items Removed from Consent Agenda

8. Policy First Reading (and Possible Approval)

8.A. Policy 200.8 Campus Closures and Interruptions 

9. Policy Second Reading

10. Staff Recommendations for Approval

10.A. Calendar Year Report 403(b) Plan

10.B. Lease Agreement with Wabash Telephone Cooperative

10.C. Audit Selection 

11. Bid Committee Report
A. OCC Solar Array
B. TRIO Upward Bound Educational Trip
C. LTC Copper Wire Cable

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)(7) Setting the Price for Sale or Lease of Property
 

14. Approval of Executive Session Minutes

15. Approval of Personnel Report

16. Collective Bargaining

17. Litigation

18. Other Items

19. Adjournment