Illinois Eastern Community Colleges Board of Trustees met May 27.
Here is the agenda provided by the board:
1. Call to Order & Roll Call
Speaker(s): Chairman Carter
2. Welcome from the Chair
Speaker(s): Chairman Carter
3. Recognition of Visitors and Guests
Speaker(s): President Edgren
3.A. Visitors and Guests
3.B. IECCEA Representative
4. Bond Hearing
“Conduct of Public Hearing concerning the intent of the Board to sell $8,000,000 Funding Bonds for the purpose of paying claims against the District and $2,500,000 Working Cash Fund Bonds for the purpose of increasing the working cash fund of the District”
Speaker(s): Chairman Carter
5. Public Comments
6. Reports
6.A. Trustees
6.B. Chancellor
6.C. Presidents & Divisions
7. Approval of Consent Agenda
Speaker(s): Chancellor Gower
7.A. Disposition of Minutes
7.B. Policy 500.12 Student Mental Health Needs
7.C. Policy 800.12 Minors & Visitors in the Classroom
7.D. Paramedic and EMT Program Fees
7.E. Affiliation Agreements
8. Action on Items Removed from Consent Agenda
Speaker(s): Chancellor Gower
9. Policy First Reading (and Possible Approval)
Speaker(s): Chancellor Gower
10. Policy Second Reading
Speaker(s): Chancellor Gower
11. Staff Recommendations for Approval
11.A. Calendar Year 2024 Report 403(b) Plan
Speaker(s): Chancellor Gower
11.B. Redevelopment Agreement City of Olney
Speaker(s): Chancellor Gower
11.C. FY 2026 Tentative Budget
Speaker(s): Chancellor Gower
12. Bid Committee Report – None.
Speaker(s): Chancellor Gower
13. District Finance
Speaker(s): Mr. Hawkins
13.A. Financial Report
13.B. Approval of Financial Obligations
14. Executive Session
Speaker(s): Chancellor Gower
14.A. 2(c)(1) Employment/Appointment Matters
14.B. 2(c)(2) Collective Negotiating Matters
14.C. 2(c)(12) Litigation
15. Approval of Executive Session Minutes
Speaker(s): Chancellor Gower
16. Approval of Personnel Report
Speaker(s): Mrs. McDowell
17. Litigation
Speaker(s): Chancellor Gower
18. Adjournment
https://meetings.boardbook.org/Public/Agenda/2652?meeting=691665
