The Board of Trustees of Fort Scott Community College will meet in regular session on Monday, April 18, 2022.
The Board departs FSCC at 4:00 p.m., tour the Harley facility, and
proceed to the Crawford Technical Education Center (CTEC) in Pittsburg.
Upon arrival at CTEC, dinner will be served, and the regular board meeting will be conducted.
Depart Fort Scott Community College to Harley, then to CTEC
Dinner at CTEC at 5:00 followed by regular board meeting at 5:30 p.m.
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
C. Tour of CTEC Facility
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Board Work Session and Regular Meeting conducted
on March 21, 2022, 6 and 88
C. Approval of Treasurer’s Report, Bills, and Claims, 91
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 150
A. Consideration of Greyhound Lodge Renovation Bids, 150
B. Consideration of Memorandum of Understanding with Southeast Kansas Education
Service Center (Greenbush), 153
C. Consideration of Food Service Agreement, 156
D. Confirmation of Emeritus Status Retirees, 163
ITEMS FOR REVIEW, 164
REPORTS, 180
A. Administrative Updates, 180
EXECUTIVE SESSION, 193
ADJOURNMENT, 1941
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
1) Attached are the minutes of the Board Work Session and Regular Board Meeting
conducted on March 21, 2022.
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) Transfers
a) Tom Havron, from VP of Student Affairs/Athletic Director to VP of StudentAffairs/Foundation Director, effective upon hire and training of new Athletic Director
2) Separations
a) Denissa Rivas, Music Instructor, effective May 14, 2022
RECOMMENDATION: It is recommended that the Consent Agenda items be approved as
presented.
BOARD ACTION: MOTION _____ SECOND _____ VOTE _____
DISCUSSION:
VOTE: Bartelsmeyer Elliott Fewins
Hart Holt Nelson