February 27, 2024 at 6:15 PM - IECC Board of Trustees Meeting (rescheduled date)
| 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 Edgren
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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. Division Report
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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 500.18 Transfer Degree Educational Guarantee
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6.C. Policy 500.19 Technical Degree/Certificate Educational Guarantee
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6.D. Policy 500.14 Tuition Waivers
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6.E. Policy 500.21 Student Military
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6.F. Policy 500.33 Student Consumer
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6.G. Affiliation Agreements
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6.G.i. Master's Hands Inc. NFP
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6.G.ii. Renewal Rehab LLC
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6.G.iii. Trilogy Rehab Services LLC dba Synchrony Rehab
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6.G.iv. Edwards County Farm Bureau
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6.G.v. Empower Me
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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.B. Policy 300.15 Revolving Fund
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. Sale of Real or Personal Property
Speaker(s):
Chancellor Gower
Attachments:
()
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10.D. FY25 Tuition and Fee Rates
Speaker(s):
Chancellor Gower
Attachments:
()
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. WVC Two (2) New 15-Passenger Vans
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11.B. FCC/LTC/OCC/WVC 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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