September 17, 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

5.B. Chancellor

5.C. Presidents & Divisions

6. Approval of Consent Agenda

6.A. Disposition of Minutes

6.B. 2024 Annual Security Report

6.C. IECC Emergency Response Plans

6.D. Violence Prevention Plan

6.E. Memorandum of Understanding IECC/SAFE

6.F. Memorandum of Understanding IECC/Prevail Illinois

6.G. Memorandum of Understanding IECC/Wabash General Hospital

6.H. Affiliation Agreements- Standard Clinical, Negotiated Clinical, Non-Standard  Clinical, Non-Standard Non-Clinical 

6.I. Board of Trustees Election

7. Action on Items Removed from Consent Agenda

8. Policy First Reading (and Possible Approval)

8.A. Policy 100.20 State Gift Ban Act

8.B. Policy 500.22 Background Check Determination 

8.C. Policy 100.31 Sexual Misconduct/ Policy 100.42 Sex Prohibiting Discrimination 

9. Policy Second Reading - None

10. Staff Recommendations for Approval

10.A. Robinson Crawford Enterprise Zone Amendment

11. Bid Committee Report - None

12. District Finance

12.A. Financial Report 

12.B. Approval of Financial Obligations 

13. Executive Session

14. Approval of Executive Session Minutes

14.A. Written Executive Session Minutes 

14.B. Audio Executive Session Minutes

15. Approval of Personnel Report

16. Collective Bargaining

17. Litigation

18. Other Items

19. Adjournment