May 19, 2026 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. Public Comments
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5. Reports
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5.A. Trustees
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5.A.i. Recognition of Trustee Barbara Shimer
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5.A.ii. Declaration of Board Vacancy
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5.B. Chancellor
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5.C. Facilities & Technology Survey Presentation
Speaker(s):
Mr. Brandon Weger
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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 200.4 IT Remote Access
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6.C. Policy 500.46 Term Honors
Attachments:
()
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6.D. 2026 IECC Facilities & Technology Survey Results
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6.E. Affiliation Agreements
Attachments:
()
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6.E.i. Alton Physical Therapy
Attachments:
()
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6.E.ii. InLine Physical Therapy
Attachments:
()
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6.E.iii. Union Hospital, Inc.
Attachments:
()
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6.E.iv. Crawford Memorial Hospital
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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 800.14 Guided Pathways
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9. Policy Second Reading
Speaker(s):
Chancellor Gower
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9.A. Policy 100.44 Trustee Onboarding & Orientation
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10. Staff Recommendations for Approval
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10.A. MOU Crawford Co. Development Association / IECC "618 Project"
Speaker(s):
Chancellor Gower
Attachments:
()
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10.B. IECC Athletic Standardization
Speaker(s):
Chancellor Gower
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10.D. Bid Exception Under ILCS 805/3-27
Speaker(s):
Chancellor Gower
Attachments:
()
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10.E. Ellucian Contract Renewal
Speaker(s):
Chancellor Gower
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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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13.A. 2(c)(1) Employment/Appointment Matters
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13.B. 2(c)(2) Collective Negotiating Matters
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13.C. 2(c)(12) Litigation
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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16. Litigation
Speaker(s):
Chancellor Gower
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17. Adjournment
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