Iowa Central Community College
Last published on Dec 17, 2024 11:23 AM CST
Board of Directors' Meeting-December 17, 2024, 5:00 pm
1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
November 12, 2024 regular meeting minutes
Board of Directors' Meeting-November 12, 2024, 5:00pm Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending November 30, 2024
AP Listing
C.
Secretary Reports
1.
November 2024 Financial Reports:
November Financials
D.
Communications
Personnel Actions
IV.
Adjournment of Outgoing Board
V.
Call to Order of New Board and Determination of a Quorum
VI.
New Board Organization
A.
Elections Appointments and Establishment of Date and Time for Regular Meetings
1.
Elect President
2.
Elect Vice President
3.
Appoint Representative to Community Colleges for Iowa
4.
Appoint Alternate Representative to Community Colleges for Iowa
5.
Appoint Representative to Iowa Central Community Foundation
6.
Appoint Secretary/Treasurer for 2024-2025 and Establish Bond in the Amount of $500,000.00 for the Secretary/Treasurer
7.
Receive Oath of Office for the Secretary
8.
Establish a Date and Time for Regular Board Meetings
VII.
President’s Reports
A.
Audit Approval
ICCC APPROVED AUDIT REPORT 2024
B.
28E Agreement for Culinary Academy with Humboldt, Clarion Goldfield, Southeast Valley, Fort Dodge, and Eagle Grove School Districts
Community School Districts 28E
C.
Resolutions Approving New Jobs Training Agreements with CJ Bio and Platinum Crush
CJ Bio-New Jobs Training Agreement
Platinum Crush-New Jobs Training Agreement
D.
Resolution on Continuation of the Plant Fund Levy
Resolution Approving Plant Fund Levy Iowa Central CC 2024
E.
Early Retirement Approvals
2024-2025 AMENDED Voluntary Retirement Incentive Plan
Early Retirement for Board Approval
F.
CCforIowa Update:
G.
Government Relations Update:
H.
President’s Update:
I.
Possible Closed Session on Litigation:
J.
Possible Closed Session on Negotiations Strategy:
K.
Possible Closed Session on Personnel:
L.
Possible Closed Session on Real Estate:
VIII.
Board Communication
Spring Athletic Activities
Communications
IX.
New Business
X.
Adjournment