October 20, 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 Simpson
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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.B. Chancellor
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6. Approval of Consent Agenda
Speaker(s):
Chancellor Taylor
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6.A. Disposition of Minutes
Attachments:
()
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6.B. December 2026 Board Retreat and Revised Meeting Schedule
Attachments:
()
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6.C. Affiliation Agreements
Attachments:
()
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6.C.i. Acorn Estates
Attachments:
()
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6.C.ii. Oakview Nursing & Rehab
Attachments:
()
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7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Taylor
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8. Policy First Reading
Speaker(s):
Chancellor Taylor
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8.A. Policy 100.3 Meetings Minutes / Deletion of Policy 100.13 Appearance Before the Board
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9. Policy Second Reading
Speaker(s):
Chancellor Taylor
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9.A. Policy 100.38 - General Gift Policy
Related Material: Procedure 100.38 — Gift Acceptance, Donor Recognition, and Naming (Informational) |
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10. Information, Discussion, and Action Items
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10.A. FY26 Intercollegiate Athletics Annual Report — Information
Speaker(s):
Mr. Hawkins
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10.B. 2027 Health & Dental Insurance Renewal — Information
Speaker(s):
Mr. Hawkins
Attachments:
()
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10.C. FY27 Financial Planning and Bond Framework Update — Information/Discussion
Speaker(s):
Mr. Hawkins
Attachments:
()
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10.D. Bid Exception: Dell PowerEdge R570 Series — Action
Speaker(s):
Mr. Tait
Attachments:
()
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11. Bid Committee
Speaker(s):
Chancellor Taylor
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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 Taylor
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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)(11) Litigation
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Taylor
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16. Litigation
Speaker(s):
Chancellor Taylor
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16.A. Authorization to Initiate General Counsel Selection Process — Action
Attachments:
()
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17. Adjournment
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