August 15, 2023 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. IECEA 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
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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. Violence Prevention Plan
Attachments:
()
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6.C. Emergency Response Plans
Attachments:
()
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6.D. Policy 100.3 Meetings and Minutes
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6.E. Program Review 2023
Attachments:
()
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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)
Speaker(s):
Chancellor Gower
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8.A. Policy 500.40 First-Year Housing
Attachments:
()
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9. Policy Second Reading
Speaker(s):
Chancellor Gower
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10. Staff Recommendations for Approval
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10.A. Appointment of Board Audit Committee
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. Debt Certificate Resolution- “Resolution authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of improving District facilities, in and for the District, and for the issue of not to exceed $7,000,000 General Obligation Debt Certificates (Limited Tax) of the District evidencing the rights to payment under said Agreement, providing for the security for and means of payment under said Agreement of said Certificates, and authorizing the sale of said Certificates to the purchaser thereof.”
Speaker(s):
Mr. Hawkins
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. OCC Theater Shop
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11.B. LTC Twelve (12) Fusion Splicer Kits
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11.C. LTC Electrical Service Upgrades Project
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11.D. IECC Synchronous Learning Classrooms
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12. District Finance
Speaker(s):
Mr. Hawkins
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12.A. Financial Report
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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
Speaker(s):
Chancellor Gower
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16. Collective Bargaining
Speaker(s):
Chancellor Gower
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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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