June 17, 2025 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. IECCEA Representative
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4. Honorable Recognition
Speaker(s):
Chancellor Gower
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4.A. President Tona Ambrose- Phi Theta Kappa Paragon Award
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4.B. Dr. Gerald Edgren- Retiring FCC President/Vice Chancellor of Academic Affairs
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4.C. Board Resolution Honoring Dr. Gerald "Jay" Edgren
Attachments:
()
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5. Public Comments
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6. Reports
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6.A. Trustees
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6.B. Chancellor
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6.C. Presidents & Divisions
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7. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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7.A. Disposition of Minutes
Attachments:
()
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7.B. Inter-Fund Loans
Attachments:
()
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7.C. Building & Maintenance Fund Resolution
Attachments:
()
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7.D. Policy 500.5 Credit for Prior Learning
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7.E. Affiliation Agreements
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8. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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9. Policy First Reading (and Possible Approval)
None.
Speaker(s):
Chancellor Gower
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10. Policy Second Reading
None.
Speaker(s):
Chancellor Gower
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11. Staff Recommendations for Approval
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11.A. Payment of Accrued Bills
Speaker(s):
Chancellor Gower
Attachments:
()
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11.B. Working Cash Resolution
Speaker(s):
Chancellor Gower
Attachments:
()
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11.C. Lease Agreements
Speaker(s):
Mr. Hawkins
Attachments:
()
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11.D. Insurance Renewal
Speaker(s):
Mr. Hawkins
Attachments:
()
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11.E. Bond Resolution- Resolution providing for the issue of $6,175,000 Taxable General Obligation Community College Bonds, Series 2025A, and $865,000 General Obligation Community College Bonds, Series 2025B, for the purpose of paying claims against and increasing the working cash fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
Speaker(s):
Chancellor Gower
Attachments:
()
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11.F. CDB Trust Agreement
Speaker(s):
Mr. Hawkins
Attachments:
()
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11.H. Bid Exception IBT FY '24 Grant
Speaker(s):
Mr. Hawkins
Attachments:
()
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11.I. Bid Exception TRIO STEM Lab
Speaker(s):
Mr. Hawkins
Attachments:
()
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12. Bid Committee Report
None.
Speaker(s):
Chancellor Gower
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13. District Finance
Speaker(s):
Mr. Hawkins
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13.B. Approval of Financial Obligations
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14. Executive Session
Speaker(s):
Chancellor Gower
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14.A. 2(c)(1) Employment/Appointment Matters
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14.B. 2(c)(2) Collective Negotiating Matters
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14.C. 2(c)(12) Litigation
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15. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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15.A. Written Executive Session Minutes
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15.B. Audio Executive Session Minutes
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15.C. Semi-Annual Review of Executive Session Minutes
Attachments:
()
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17. Litigation
Speaker(s):
Chancellor Gower
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18. Adjournment
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