FSCC Trustees Meeting Agenda for May 17

The Board of Trustees of Fort Scott Community College will meet in regular session on Monday,
May 17, 2021. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott
Community College.
5:30 p.m. Dinner at 5:00 followed by regular board meeting at 5:30 p.m.
THE AGENDA
5:30 ROLL CALL, 3
PLEDGE OF ALLEGIANCE
CALL TO ORDER, 4
A. Comments from the Chair, 4
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on April 19, 2021, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 7
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 56
A. Open Discussion Regarding COVID Mitigation, 56
B. Consideration of Zoom Room Equipment Purchase, 57
C. Approval of Mini Excavator Purchase, 63
ITEMS FOR REVIEW, 69
REPORTS, 71
A. Administrative Updates, 71
EXECUTIVE SESSION, 83
ADJOURNMENT, 84
1
UPCOMING CALENDAR DATES:
• May 17, 2021: Board Meeting
• June 21, 2021: Board Meeting
Sincerely,
John Bartelsmeyer, Chair
Alysia Johnston, President
FSCC’s vision for the future is to support “Students First, Community Always” through a central focus on teaching and learning; advancing strong, innovative programs and
departments; maximizing and leveraging opportunities; initiating efficient and effective processes; and developing the region’s workforce.

CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
1) Attached are the minutes of the Regular Board Meeting conducted on April 19,
2021.
C. APPROVAL OF TREASURER’S REPORT, BILLS and CLAIMS
Attached are the Treasurer’s Report and the Bills and Claims Report.

D. APPROVAL OF PERSONNEL ACTIONS

1) Additions
a) Brandon Fisher, Welding Instructor, effective July 26, 2021

2) Separations
a) Jared Wheeler, Communications Instructor, effective May 3, 2021
b) Tawny Pool, Web Developer, May 5, 2021
c) Jacob Biller, Assistant Baseball Coach, effective May 15, 2021
d) Heather Davis, Biology Instructor, effective May 17, 2021
e) Aaron Watts, Assistant Baseball Coach, effective May 31, 2021

RECOMMENDATION: It is recommended that the Consent Agenda items be approved as
presented.

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