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, December 11, 2023. 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
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 November 20, 2023, 6
C. Approval of Bills and Claims, 7
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 18
A. Approval of 2024-25 Academic Scholarships, 18
B. Approval of Sale of Property at 902 S. Horton, 20
C. Approval of Final Installment Lease Purchase Payment to CHCSEK, 21
ITEMS FOR REVIEW, 22
REPORTS, 25
A. Administrative Updates, 25
EXECUTIVE SESSION, 30
ADJOURNMENT, 311
UPCOMING CALENDAR DATES:
• December 11, 2023 (Changed due to winter break) Board Meeting
• December 15, 2023 – January 3, 2024 Winter Break, Campus Closed
• January 15, 2024 MLK, Jr. Day, Campus Closed
• January 22, 2024 (Changed due to MLK, Jr. Day) Board Meeting
• February 19, 2024 Board Meeting
• March 11 – 15, 2024 Spring Break, Campus Closed
• March 18, 2024 Board Meeting
• April 15, 2024 Board Meeting
• May 20, 2024 Board Meeting
• May 27, 2024 Memorial Day, Campus Closed
• June 17, 2024 Board Meeting
Sincerely,
John Bartelsmeyer, Chair
Jason Kegler, 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 Nelson3
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 November 20, 2023.
C. APPROVAL OF BILLS and CLAIMS
Attached is the Bills and Claims Report.
D. APPROVAL OF PERSONNEL ACTIONS
1) Separations
a) Kris Mengarelli, CTEC Director, effective November 7, 2023
b) Marianne Culbertson, Director of Business Operations, effective November 24, 2023
c) Iban Gama, Regional Recruiter – Louisiana MEP, effective November 30, 2023
d) Alexandrya Morillo, Head Cheer/Dance Coach, effective December 7, 2023
e) Julie Eichenberger, Vice President of Finance and Operations, effective December 31, 2023
RECOMMENDATION: It is recommended that the Consent Agenda items be approved
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