Agenda For FSCC Board of Trustees Meeting Jan. 25

January 25, 2021
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, January 25, 2021. The meeting will be held via Zoom from Fort Scott Community College.

5:30 p.m. Regular board meeting at 5:30 p.m. via Zoom link

THE AGENDA
5:30 ROLL CALL, 3
PLEDGE OF ALLEGIANCE
CALL TO ORDER, 4
A. Comments from the Chair, 4
B. Audit Report – Terry Sercer, 4
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on December 14, 2020, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 9
D. Approval of Personnel Actions, 5
E. Approval of Gordon Parks Museum Board Membe, 5
ACTION/DISCUSSION ITEMS, 44
A. Approval of Basketball Game Management Payments, 44
B. Approval of Volleyball Game Management Payments, 45
ITEMS FOR REVIEW, 46
A. Correspondence for Review, 47
REPORTS, 49
A. Administrative Updates, 50
EXECUTIVE SESSION, 63
ADJOURNMENT, 64
1
UPCOMING CALENDAR DATES:
• January 25, 2021: Board Meeting
• February 15, 2021: Board Meeting
• March 22, 2021: Board Meeting
• March 26, 2021: Aggie Day
• April 1 – 2, 2021: Good Friday – Campus Closed
• April 19, 2021: Board Meeting
• May 1, 2021: Graduation
• May 17, 2021: Board Meeting
• June 21, 2021: 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.

To view the entire board of trustees packet, click below

1.25.21 Consent Agenda(1)

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