Board of Trustees meeting

Monday, July 15/7 p.m.

Ellis Vetter Room

101 W. Third St., Davenport

Regular meeting

1. Roll call

2. Public hearings

- Roof replacement projects: MCC, SCC, SCC Urban Campus

- SCC CTE building boiler and controls replacement

3. Approval of minutes of regular meeting on June 17, 2019

4. Completion of the agenda

5. Audience and communications

6. IACCT report

7. Staff report

8. Personnel

9. Contractual agreements

- Renewal of agreements

- ACCESS Agreement with Mississippi Bend AEA

- City of Muscatine, Muscatine County Board and Muscatine schools for Cablecast and video production

- Memorandum of Agreement with Maquoketa schools for facility services

- Career Exploration and Training Agreement with Bettendorf schools for commercial foodservice

- Family Resources for SCC Student Mental Health Services

- Iowa Department of Agriculture and Land Stewardship 28E Agreement for pesticide applicator certification testing

- Articulation agreement with Palmer College of Chiropractic

- MCC Lease Agreement with Iowa Vocational Rehabilitation Services

10. Facilities projects

- Award of contracts

- EICC Roofing replacement projects

- SCC CTE building boiler and controls replacement project

- MCC Park Avenue Roadway Change Order No. 1

11. Board policies

- Second reading and adoption

- Proposed new board policy 823: Freedom of Speech and Expression

- Proposed revisions to board policies 443/555: Prohibition of Dangerous Weapons on Campus

- First reading and adoption

- Proposed revisions to board policies 401/501: Equal Opportunity Statement

12. Presentation of bills

13. Trustees’ comments

14. Chancellor’s comments

15. Unscheduled business

16. Next regular board meeting: 7 p.m. Aug. 19, 2019, 101 W. Third St., Davenport

17. Adjournment