November 19, 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):
President Ambrose
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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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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. 2025 IECC Board Meeting Dates
Attachments:
()
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6.C. Revised 2024 IECC Board Meeting Dates
Attachments:
()
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6.D. 2025-2027 Academic Calendar Adjustment
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6.E. Facility Use Agreement - Clay County Hospital Radiography
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6.F. Affiliation Agreements
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7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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8. Policy First Reading (and Possible Approval)
None.
Speaker(s):
Chancellor Gower
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9. Policy Second Reading
None.
Speaker(s):
Chancellor Gower
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10. Staff Recommendations for Approval
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10.A. Resolution Establishing Tax Levy Hearing
Speaker(s):
Chancellor Gower
Attachments:
()
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10.B. 2024 Estimated Tax Levy Resolution
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. WVC Foundation/IECC Property Boundaries
Speaker(s):
Chancellor Gower
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11. Bid Committee Report
A. TLB West Richland Center HVAC
Speaker(s):
Chancellor Gower
Attachments:
()
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12. District Finance
A. Financial Report B. Approval of Financial Obligations
Speaker(s):
Mr. Hawkins
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13. Executive Session
Speaker(s):
Chancellor Gower
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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16. Litigation
Speaker(s):
Chancellor Gower
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17. Other Items
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18. Adjournment
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