FORT SCOTT COMMUNITY COLLEGE

BOARD OF TRUSTEES SPECIAL MEETING

ELLIS FINE ARTS BUILDING, DUBAC MEETING ROOM

FEBRUARY 02, 2026 – 12:00 P.M.

PUBLIC AGENDA

 

1.0 CALL MEETING TO ORDER

1.1 Roll Call of Trustees

___Bailey___Brown___Cosens___Hoyt___McKinnis___Ropp

 

2.0 FLAG SALUTE & INVOCATION

 

3.0 RESOLUTION 26-04                                                                  (ACTION)

A RESOLUTION DIRECTING THE CALL FOR THE EXERCISE OF A PURCHASE OPTION UNDER A CERTAIN LEASE PURCHASE AGREEMENT AND THE REDEMPTION OF CERTAIN OUTSTANDING CERTIFICATES OF PARTICIPATION.

 

4.0 ENTER EXECUTIVE SESSION – PERSONNEL MATTERS                                                                                                                     (ACTION)

 

5.0 EXIT EXECUTIVE SESSION – PERSONNEL MATTERS & RETURN TO OPEN SESSION                                                                                                                                                                                                                                              (INFORMATION)

 

6.0 ADJOURN                                                                                       (ACTION)