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Agenda for the FSCC Trustees Meeting on Feb. 20

Fort Scott Community College

February 20, 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,
February 20, 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 January 23,
2023, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 8
D. Approval of Personnel Actions, 5

ACTION/DISCUSSION ITEMS, 55

A. Consideration of Class and Miscellaneous Fees, 55
B. Consideration of Garrison Restoration Bids, 60
C. Approval of Property Disposal – Salon Chairs, 76
D. Approval of Property Disposal – Print Shop Equipment, 78

REPORTS, 80
A. Administrative Updates, 81
EXECUTIVE SESSION, 100
ADJOURNMENT, 101
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UPCOMING CALENDAR DATES:
February 20, 2023: Board Meeting

March 13 – 17, 2023: Spring Break, Campus Closed

March 20, 2023: Board Meeting

March 24, 2023: Aggie Day

April 7, 2023: Good Friday, Campus Closed

April 17, 2023: Board Meeting

May 13, 2023: Graduation

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.
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ROLL CALL
_____ John Bartelsmeyer

_____ Jim Fewins

_____ Dave Elliott

_____ Kirk Hart

_____ Bryan Holt

_____ Robert Nelson

CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on January 23, 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) Evelyn Arevalo, IDRC Project Specialist, effective February 15, 2023
b) Shelly Brennon, Nursing Administrative Assistant, effective February 20,
2023
2) Separations
a) Rebecca Clay, TRIO Database Manager, effective January 27, 2023
b) Diego Calderon, IA MEP Regional Recruiter, effective February 20, 2023
3) Transfers
a) Kris Mengarelli, from VP of Workforce Development to CTEC Director,
effective January 25, 2023

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC

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