FSCC Trustee Board Special Meeting: Feb. 13 at Noon

FORT SCOTT COMMUNITY COLLEGE

BOARD OF TRUSTEES SPECIAL MEETING – BOARD WORKSHOP

ELLIS FINE ARTS BUILDING

FEBRUARY 13, 2026 – 12:00 P.M.

PUBLIC AGENDA

 

1.0 CALL MEETING TO ORDER – CHAIR DOUG ROPP

1.1 Roll Call of Trustees by the Clerk

___Bailey___Brown___Cosens___Hoyt___McKinnis___Ropp

2.0 FLAG SALUTE & INVOCATION

3.0 LEADERSHIP REPORTS & UPDATES                  (INFORMATION)

3.1 Academics

  • Vice President of Academic Affairs – Dr. Larry Guerrero

3.2 Advancement

  • Dean of Advancement – Lindsay Hill
    • Gordon Parks Museum Update

3.3 Athletics

  • Athletic Director – Dave Wiemers
    • Athletic Update

3.4 Finance

  • CFO – Vice President of Finance & Operations – Gina Shelton

3.5 Student Services

  • Vice President of Student Affairs – Vanessa Poyner

3.6 Administrative Committees

3.7 Presidential Update

  • President Dr. Jack Welch

 

 

 

4.0 REVIEW FEBRUARY 16, 2026, AGENDA ITEMS                                                                                                      (INFORMATION)

4.1 CONSENT AGENDA

  • Minutes
  • Financials – Cash Flow Report
  • Check Register – $483,321.50
  • Payroll – January 15, 2026 – $660,869.98
  • Contract Ratification

4.2 COMMUNITY, EMPLOYEE, AND STUDENT RECOGNITION REVIEW

  • CDL Program Review
  • Recognition of New Coaches

4.3 OLD BUSINESS

  • Scholarship Proposals 2026-2027
  • State of the College address will be:
  • May 21st at 12 pm in the Ellis Fine Arts building
  • Board Selection of Honorary Associate Degree

4.4 NEW BUSINESS

  • Acceptance of Deed of Land for FRAME Grant
  • FRAME Grant – Contractor RFP Approval

4.5 PUBLIC FORUM

4.6 OTHER BUSINESS – EMPLOYMENT OF NON-ELECTED PERSONNEL MATTERS

4.7 BOARD COMMENTS

5.0 ENTER EXECUTIVE SESSION – PERSONNEL MATTERS                                                                                                                     (ACTION)

6.0 EXIT EXECUTIVE SESSION – RETURN TO OPEN SESSION                                                                                                      (INFORMATION)

7.0 BOARD MEMBER TRAINING – GOAL SETTING                                                                                                     (INFORMATION)

8.0 ACCREDITATION COMMITTEE                             (INFORMATION)

9.0 ADJOURN              (INFORMATION

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