June 17, 2024
Board of Trustees
Fort Scott Community College
2108 S. Horton
Fort Scott, KS 66701
6.17.24 Consent Agenda
The Board of Trustees of Fort Scott Community College will meet in regular session on Monday, June
17, 2024. The meeting will be held in the meeting rooms of the Ellis Fine Arts Center 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 May 20, 2024,
and Special Board Meetings conducted on May 23, 2024, and June 10, 2024, 6
C. Approval of Bills and Claims, 12
D. Approval of Personnel Actions, 6
ACTION ITEMS, 40
A. Resolution 2024 – 28: Consideration of Annual Camp Grant Laptop Purchase, 41
B. Resolution 2024 – 29: Consideration of KASB Worker’s Compensation Member
Participation Premium Agreement, 49
C. Resolution 2024 – 30: Consideration of 2024-25 Meeting Dates and Time, 49
D. Resolution 2024 – 31: Consideration of Property and Liability Insurance Quotes, 56
E. Resolution 2024 – 32: Consideration of Educational Assessments Corporation License
Renewal, 60
F. Resolution 2024 – 33: Consideration of Kone Elevator Repair Proposal, 62
REPORTS, 68
A. Administration
EXECUTIVE SESSION, 70
ADJOURNMENT, 711
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on May 20, 2024, and
Special Board Meetings conducted on May 23, 2024, and June 10, 2024.
C. APPROVAL OF BILLS and CLAIMS
Attached are the Bills and Claims Report.
D. APPROVAL OF PERSONNEL ACTIONS
1) Additions
a) Christopher Wheeler, Maintenance Technician, effective June 18, 2024
b) Jhawan Horton, Assistant Track and Field Coach, effective June 18, 2024
c) Toni Summers, Nursing Instructor, effective July 31, 2024
2) Separations
a) Kent Aikin, John Deere Technology Instructor, effective July 31, 2024
RECOMMENDATION: It is recommended that the Consent Agenda items be approved as
presented.ailey
_____ John Bartelsmeyer
_____ Jim Fewins
_____ Bryan Holt
_____ Chad McKinnis
_____ Doug Ropp3
CALL TO ORDER
A. COMMENTS FROM THE CHAIR
B. COMMENTS FROM THE PUBLIC4