September 16, 2025 at 6:15 PM - IECC Board of Trustees Meeting
Agenda |
---|
1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
|
2. Welcome from the Chair
Speaker(s):
Chairman Carter
|
3. Recognition of Visitors and Guests
Speaker(s):
President Kakac
|
3.A. Visitors and Guests
|
3.B. IECCEA Representative
|
4. Public Comments
|
5. Reports
|
5.A. Trustees
|
5.B. Chancellor
|
5.C. Vice Chancellors
|
5.D. Preliminary 10-Day Enrollment
Speaker(s):
President Ambrose
|
6. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
|
6.A. Disposition of Minutes
|
6.B. IECC Emergency Response Plans
|
6.C. 2025 Annual Security Report
Attachments:
(
)
|
6.D. IECC Violence Prevention Plan
Attachments:
(
)
|
7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
|
8. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
|
8.A. Policy 400.22 Salary Basis
)
|
8.B. Policy 400.13 Wages
|
8.C. Board / Foundation Policy: Adopt 100.41; Delete 600.1
|
9. Policy Second Reading
Speaker(s):
Chancellor Gower
|
10. Staff Recommendations for Approval
|
10.A. OCC Sale of Property
Speaker(s):
Chancellor Gower
Attachments:
(
)
|
10.B. IECC Athletics Report
Speaker(s):
Chancellor Gower
Attachments:
(
)
|
10.C. Naming Rights LTC Process Lab/ FCC Athletic Floor
Speaker(s):
Chancellor Gower
|
10.D. CDB Project 810-042-010 Intergovernmental Agreement / Joint Purchasing Agreement
Speaker(s):
Chancellor Gower
Attachments:
(
)
|
11. Bid Committee Report - None.
Speaker(s):
Chancellor Gower
|
12. District Finance
Speaker(s):
Mr. Hawkins
|
12.B. Approval of Financial Obligations
|
13. Executive Session
Speaker(s):
Chancellor Gower
|
13.A. 2(c)(1) Employment/Appointment Matters
|
13.B. 2(c)(2) Collective Negotiating Matters
|
13.C. 2(c)(12) Litigation
|
14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
|
16. Litigation
|
17. Other Items
|
18. Adjournment
|