Illinois Eastern Community Colleges
Board Agenda
November 21, 2017
7:00 p.m.
Olney Central College
Banquet Room
1. Call to Order & Roll Call………………………………………………………………………….. Chairman Fischer
2. Disposition of Minutes……………………………………………………………………………………. CEO Bruce
3. Public Hearing on 2017 Tax Levy……………………………………………………………………………. Fischer
4. Recognition of Visitors and Guests…………………………………………………………………………… Bruce
A. Visitors and Guests
B. IECEA Representative
5. Public Comment
6. Reports
A. Trustees
B. Presidents
C. Cabinet
7. Policy First Reading (and Possible Approval)………………………………………………………………. Bruce
A. None
8. Policy Second Reading…………………………………………………………………………………………… Bruce
A. None
9. Staff Recommendations for Approval
A. Certificate of Compliance with the Truth in Taxation Law…………………………………….. Browning
B. Certificate of Tax Levy for FY2019…………………………………………………………………… Browning
C. GASB Designation of Tax Levy Year…………………………………………………………………. Browning
D. 2018 Holiday Calendar…………………………………………………………………………………….. Bruce
E. Apprenticeship Program Fee……………………………………………………………………………… Bruce
F. Board Meeting Dates and Locations for 2018………………………………………………………… Bruce
G. Newton Power Plant Assessment………………………………………………………………………… Bruce
H. Nursing TEAS Exam Requirement………………………………………………………………………… Bruce
I. CPR Course Fee……………………………………………………………………………………………….. Bruce
J. Memorandum of Understanding with Wabash Area Development…………………………….. Bruce
K. Easement for Buried Cable – Wabash Communications Cooperative…………………………… Bruce
L. Easement for Vehicle Parking and Travel – Kieffer Development………………………………… Bruce
M. Emergency Repair – OCC Heat Exchanger……………………………………………………………… Bruce
N. Affiliation Agreements
Deaconess Hospital – Phlebotomy
Fairfield Memorial Hospital – Phlebotomy
Christopher Rural Health Planning Corporation – Phlebotomy
10. Bid Committee Report…………………………………………………………………………………………… Bruce
A. None
11. District Finance
A. Financial Report…………………………………………………………………………………………. Browning
B. Approval of Financial Obligations……………………………………………………………………. Browning
12. Chief Executive Officer’s Report………………………………………………………………………………. Bruce
13. Executive Session…………………………………………………………………………………………………. Bruce
14. Approval of Executive Session Minutes
A. Written Executive Session Minutes………………………………………………………………………. Bruce
B. Audio Executive Session Minutes…………………………………………………………………………. Bruce
15. Approval of Personnel Report…………………………………………………………………………………. Bruce
16. Collective Bargaining……………………………………………………………………………………………… Bruce
17. Litigation……………………………………………………………………………………………………………. Bruce
18. Other Items
19. Adjournment
