November 18, 2024
To view the entire packet, file:///C:/Users/Loretta%20George/Downloads/11.18.24%20Consent%20Agenda.pdf
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, November 18, 2024. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott
Community College.
5:30 p.m. Regular monthly Board meeting
THE AGENDA
5:30 ROLL CALL, 3
PLEDGE OF ALLEGIANCE
MISSION STATEMENT
Fort Scott Community College is an institution of higher learning with a long history of culture and
diversity that provides affordable academic, technical and occupational programs to meet student needs while
fostering a mutually supportive relationship between the college and its communities.
CALL TO ORDER, 4
A. Comments from the Chair, 4
B. Comments from the Public, 4
C. TRIO Update, 4
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on October 21, 2024, 6
C. Approval of Treasurer’s Report and Bills and Claims, 8
D. Approval of Personnel Actions, 5
DISCUSSION ITEMS, 36
A. Peaceful Assembly Policy, 36
B. Progressive Discipline Policy, 38
C. Faculty Qualifications Policy, 41
D. Conflict of Interest Policy, 47
E. Credit Hour Policy, 51
F. Purchasing Policy, 52
G. Employee Handbook Updates, Part 2, 58
H. Meeting Streaming, 110
ACTION ITEMS, 111
A. Resolution 2024 – 68: Consideration of Family and Medical Leave Policy, 111
B. Resolution 2024 – 69: Consideration of International Student Deposit Policy, 113
C. Resolution 2024 – 70: Consideration of Employee Handbook Updates, Part 1, 114
D. Resolution 2024 – 71: Consideration of Substance Abuse Policy Revision, 144
E. Resolution 2024 – 72: Consideration of Program Review Policy Revision, 150
F. Resolution 2024 – 73: Consideration of Employee Insurance for 2025 Plan Year, 151
G. Resolution 2024 – 74: Consideration of Sublease Agreement from Southeastern
Technical Academy for Rural Students, 1521
REPORTS, 153
EXECUTIVE SESSION, 162
ADJOURNMENT, 163
UPCOMING CALENDAR DATES:
• November 18, 2024 Board Meeting
• November 25 – 29, 2024 Campus Closed – Thanksgiving Break
• December 16, 2024 Board Meeting
• December 20, 2024 – January 3, 2025 Campus Closed – Winter Break
• January 20, 2025 Campus Closed – Martin Luther King Jr. Day
• January 21, 2025 Spring Semester Begins
• January 27, 2025 (Changed from January 20 due Board Meeting
to Dr. Martin Luther King, Jr. Day)
• February 17, 2025 Board Meeting
• March 24, 2025 (Changed from March 17 due Board Meeting
to spring break)
• March 17 – 21, 2025 Campus Closed – Spring Break
• March 28, 2025 Aggie Day
• April 18, 2025 Campus Closed – Good Friday
• April 21, 2025 Board Meeting
• May 19, 2025 Board Meeting
• May 26, 2025 Campus Closed -Memorial Day
• June 16, 2025 Board Meeting
Sincerely,
Bryan Holt, Chair
Sara Sutton, Interim 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
_____ Ronda Bailey
_____ John Bartelsmeyer
_____ Jim Fewins
_____ Bryan Holt
_____ Chad McKinnis
_____ Doug Ropp3
CALL TO ORDER
A. COMMENTS FROM THE CHAIR
B. COMMENTS FROM THE PUBLIC
C. TRIO UPDATE4
CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on October 21, 2024
C. APPROVAL OF TREASURER’S REPORT AND BILLS and CLAIMS
Attached are the Treasurer’s and Bills and Claims Report.
D. APPROVAL OF PERSONNEL ACTIONS
Additions
1) Wisly Danger, IA MEP Identification Specialist, effective December 1, 2024
Separations
1) Darcus Kottwitz, Director of Nursing, effective November 1, 2024
2) Santos Manrique, HEP Instructional Support/Service Coordinator, effective January 6,
2025
Transitions
1) Vickie Laderer, from Assistant Director of Nursing to Interim Director of Nursing,
effective November 1, 2024
RECOMMENDATION: It is recommended that the Consent Agenda items be approved as presented.
BOARD ACTION: MOTION _____ SECOND _____ VOTE _____
DISCUSSION:
VOTE: Bailey Bartelsmeyer Fewins
Holt McKinnis Ropp5