January 16, 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 Fowler
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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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5.D. Decennial Committee
Attachments:
()
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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. Policy 500.12 Student Mental Health Needs Information
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6.C. Behavioral Health Services Agreement Lawrence Co. Health Department/IECC
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6.D. Affiliation Agreements
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6.D.i. Standard Clinical- Stone Bridge Memory Care
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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9. Policy Second Reading
Speaker(s):
Chancellor Gower
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10. Staff Recommendations for Approval
Speaker(s):
Chancellor Gower
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10.A. CDB Project 810-044-015 Trust Agreement
Attachments:
()
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10.B. Sale of Real or Personal Property
Attachments:
()
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10.C. Easement at Lincoln Trail College for Ameren Illinois
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
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11.A. None.
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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
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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