Monday, June 17/7 p.m.

Board of Trustees regular meeting

Ellis Vetter Board Room

101 W. Third St., Davenport

1. Roll call

2. Public hearing

   - BTC parking lot repair

3. Approval of minutes of regular meeting on May 20, 2019

4. Completion of the agenda

5. Audience and communications

6. IACCT report

   - Presentation by MJ Dolan, IACCT

7. Personnel

   - Approval of FY2020 salaries for faculty, support staff and contracts for cabinet, administrative and professional staff

   - Personnel list

8. Chapter 260E/F Agreements

   - Chapter 260F/WTED Retraining Agreements

      - Muscatine Learning Consortium

      - North Region Consortium

      - Tyson Fresh Meats

9. Contractual Agreements

   - Concurrent Enrollment Agreements (21)

10. Facilities projects

   - Award contracts

      - BTC parking lot repair

      - BTC carpet replacement

      - Professional Architectural Services for CCC warming kitchen

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

      - Approve plans and specifications

      - Authorize publication of notice to bidders

      - Set time, date and place for public hearing

   - SCC Career & Technical Education Building boiler and controls replacement

      - Approve plans and specifications

      - Authorize publication of notice to bidders

      - Set time, date and place for public hearing

   - Authorization to purchase security cameras

11. First Reading of Board Policies

   - Proposed New Board Policy 823: Freedom of Speech and Expression

   - Proposed Revisions to Board Policies 443/555: Prohibition of Dangerous Weapons on Campus

12. Financial reports

13. Presentation of bills

14. Trustees’ comments

15. Chancellor’s comments

16. Unscheduled business

17. Next regular board meeting: 7 p.m. July 15, 2019, 101 W. Third St., Davenport

18. Executive session – chancellor’s evaluation

19. Action on chancellor’s contract

20. Adjournment