Board of Directors' Meeting-September 10, 2024, 5pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Sep 10, 2024 02:00 PM CDT
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
August 13, 2024 regular meeting minutes
Board of Directors' Meeting-August 13, 2024, 5pm Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending August 31, 2024.
August 2024 AP Listing
C.
Secretary Reports
1.
Financial Reports:
a.
August 2024
August 2024 Financials
D.
Communications
August 2024 Personnel
IV.
President’s Reports
A.
28E Agreements with Paton Churdan CSD and Southeast Valley CSD for School Counselor
28E Paton Churdan CSD
28E SEV CSD
B.
Treasurer's Annual Report
FY24 Iowa Central Treasurers Report
C.
Board Policy 416: Animals on Campus
Assistance Animal Request Form
Animals on Campus - Board Policy 416
D.
ISG Master Service Agreement
A201 2017 General Conditions for CMAR Projects (02330650x7F7E1) Iowa Central Cty College with comments
Revised B133 Iowa Central Community College (02326548x7F7E1) (002)
E.
CCforIowa Update:
F.
Government Relations Update:
G.
President’s Update:
H.
Possible Closed Session on Litigation:
I.
Possible Closed Session on Negotiations Strategy:
J.
Possible Closed Session on Personnel:
K.
Possible Closed Session on Real Estate:
V.
Board Communication
Communications
Fall 2024 Home Athletic Schedule
VI.
New Business
VII.
Adjournment