December 10, 2024 at 4:30 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 Simpson
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3.A. Visitors and Guests
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3.B. IECCEA Representative
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4. Public Hearing - Notice of Intent to Levy Additional Tax under 110 ILCS 805/3-14.3
Speaker(s):
Chairman Carter
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5. Public Hearing 2024 Tax Levy
Speaker(s):
Chairman Carter
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6. Public Comments
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7. Reports
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7.A. Trustees
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7.B. Chancellor
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7.C. Presidents & Divisions
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8. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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8.A. Disposition of Minutes
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8.B. Affiliation Agreements
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8.C. Disposition of Minutes
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8.D. Policy 400.1 Selection and Employment
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8.E. Policy 300.14 Purchasing
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8.F. GASB Designation of Tax Levy Year 2024
Attachments:
()
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8.G. 2024 Biennial Review
Attachments:
()
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8.H. Facility Use Agreement - Lawrence Co. Hospital
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8.I. Affiliation Agreement - Good Samaritan Hospital
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9. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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10. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
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10.A. Policy 400.33 Vehicle Usage for Employees
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10.B. Policy 300.23 IECC-issued Credit Card
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11. Policy Second Reading
Speaker(s):
Chancellor Gower
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12. Staff Recommendations for Approval
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12.A. Certification of Tax Levy 2024
Speaker(s):
Chancellor Gower
Attachments:
()
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12.B. Certificate of Compliance with the Truth in Taxation Law
Speaker(s):
Chancellor Gower
Attachments:
()
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12.D. Annual Financial Report
Speaker(s):
Mr. Hawkins
Attachments:
()
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12.E. Bid Exception Under 805/3.27.1
Speaker(s):
Chancellor Gower
Attachments:
()
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12.F. Resolution of Appreciation
Speaker(s):
Chancellor Gower
Attachments:
()
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13. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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13.A. OCC New 12-15 Passenger Van
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14. District Finance
Speaker(s):
Mr. Hawkins
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14.B. Approval of Financial Obligations
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15. Executive Session
Speaker(s):
Chancellor Gower
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16. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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16.A. Written Executive Session Minutes
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16.B. Audio Executive Session Minutes
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16.C. Semi-Annual Review of Executive Session Minutes
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18. Litigation
Speaker(s):
Chancellor Gower
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19. Adjournment
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