Agenda for the FSCC Trustees Meeting on May 15

May 15, 2023
Board of Trustees

Fort Scott Community College

2108 S. Horton

Fort Scott, KS 66701

The Board of Trustees of Fort Scott Community College will meet in regular session on Monday, May 15, 2023. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott Community
College.

5:00 p.m. Dinner in Cleaver-Burris-Boileau Hall, followed by regular board meeting at approximately 5:30 p.m.

THE AGENDA

5:00 DINNER

5:30 ROLL CALL, 3

PLEDGE OF ALLEGIANCE

CALL TO ORDER, 4

A. Comments from the Chair, 4

B. Comments from the Public, 4

CONSENT AGENDA, 5

A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on April 17, 2023,
6
C. Approval of Treasurer’s Report, Bills, and Claims, 8
D. Approval of Personnel Actions, 5

ACTION/DISCUSSION ITEMS , 65

A. Approval of Purchase of CTEC Welders, 65
B. Consideration of Installment Purchase Agreement Resolution, 66
C. Discussion of Presidential Hiring Process, 75

REPORTS, 76
A. Administrative Updates, 77
EXECUTIVE SESSION, 90
ADJOURNMENT, 91
1

UPCOMING CALENDAR DATES:
May 15, 2023: Board Meeting

June 19, 2023: 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.
2

ROLL CALL
_____ John Bartelsmeyer

_____ Jim Fewins

_____ Dave Elliott

_____ Kirk Hart

_____ Bryan Holt

_____ Robert Nelson
3

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC

CONSENT AGENDA
A. APPROVAL OF AGENDA

B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Attached are the minutes of the Regular Board Meeting conducted on April 17, 2023.

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) Jolee Carswell, Women’s Basketball Assistant Coach, effective May 1, 2023

b) Nicholas Mora, Men’s Basketball Assistant Coach, effective May 1, 2023

c) Vincent Barron, Men’s Basketball Assistant Coach, effective May 1, 2023

d) Emily Somerville, Women’s Basketball Head Coach, effective May 9, 2023

2) Separations

a) Laura Meza, Iowa DOE MEP Regional Recruiter, effective April 12, 2023

b) Mitchell McMullen, Women’s Basketball Head Coach, effective April 27,
2023

c) Alexander Chesney, Music Instructor, effective May 16, 2023

d) Aprell Williams, Flag Football Coach, effective May 31, 2023

e) Tyler Long, Men’s Basketball Assistant Coach, effective May 31, 2023

f) Karri Johnson, Instruction Office Assistant, effective May 31, 2023

g) Fawn Cox, Pittsburg Cosmetology Instructor, effective June 30, 2023

h) Kelly Sims, Pittsburg Cosmetology Instructor, effective June 30, 2023

RECOMMENDATION: It is recommended that the Consent Agenda items be approved
To view the total packet:

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