October 15, 2024 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):
CAO Bruinsma
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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. Presidents & Divisions
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5.D. Division Report: Upcoming HLC Accreditation Visit
Speaker(s):
CAO Bruinsma
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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. 2024 Annual Review of Student Complaints
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6.C. Policy 400.20 Family Medical Leave Act
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6.D. Affiliation Agreements
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7. Action on Items Removed from Consent Agenda
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8. Policy First Reading (and Possible Approval)
A. None
Speaker(s):
Chancellor Gower
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9. Policy Second Reading
A. None
Speaker(s):
Chancellor Gower
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10. Staff Recommendations for Approval
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10.A. Bid Exception Under 805/3-27.1
Speaker(s):
Chancellor Gower
Attachments:
()
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10.B. 2025 Employee Health & Dental Insurance
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. 2025 Employee Health Savings Accounts
Speaker(s):
Chancellor Gower
Attachments:
()
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10.D. HLC Assurance Argument 2024
Speaker(s):
Chancellor Gower
Attachments:
()
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10.E. Emergency Repair Clemence Elizabeth Cox Hall Building Roof Replacement
Speaker(s):
Chancellor Gower
Attachments:
()
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. FCC Electric Zero Turn Mower
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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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14. Approval of Executive Session Minutes
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16. Collective Bargaining
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17. Litigation
Speaker(s):
Chancellor Gower
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18. Other Items
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19. Adjournment
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