July 15, 2024
Board of Trustees
Fort Scott Community College
2108 S. Horton
Fort Scott, KS 66701
To view the entire packet: 7.15.24 Consent Agenda
The Board of Trustees of Fort Scott Community College will meet in regular session on Monday, July 15, 2024. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott Community College.
4:00 p.m. Regular monthly Board meeting
THE AGENDA
4:00 ROLL CALL, 3
PLEDGE OF ALLEGIANCE
CALL TO ORDER, 4
A. Comments from the Chair, 4
B. Comments from the Public,
4
C. Foundation Update, 4
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on June 17, 2024,
and Budget Hearing and Special Board Meetings conducted on June 27, 2024, and July
11, 2024, 6
C. Approval of Bills and Claims, 12
D. Ratification of Contracts, 41
1. Stericycle, 41
2. Travelers Contract Surety, 47
E. Approval of Personnel Actions, 5
F. Approval of Officer – Treasurer, 5
DISCUSSION ITEMS, 49
A. Travel Policy, 49
ACTION ITEMS, 50
A. Resolution 2024 – 38: Consideration of Memberships and Consortium Dues, 50
B. Resolution 2024 – 39: Consideration of Vendor Change for Elevator Repair, 51
C. Resolution 2024 – 40: Consideration of Athletic Insurance and Catastrophic Injury Insurance, 52
D. Resolution 2024 – 41: Approval of Flood Insurance Policy Renewal, 75
REPORTS, 78
A. Administration
EXECUTIVE SESSION, 801
ADJOURNMENT, 81
UPCOMING CALENDAR DATES:
• July 15, 2024 Board Meeting
• August 9, 2024 Fall Semester Begins
• August 26, 2024 (to facilitate budget process) Board Meeting
• September 2, 2024 Campus Closed – Labor Day
• September 23, 2024 (to facilitate budget process) Board Meeting
• October 3 – 5, 2024 Gordon Parks Celebration
• October 18, 2024 Math Relays
• October 21, 2024 Board Meeting
• November 18, 2024 Board Meeting
• November 25 – 29, 2024 Campus Closed – Thanksgiving Break
• December 16, 2024 Board Meeting
• December 20, 2024 – January 3, 2025 Campus Closed – Winter Break
• January 20, 2025 Campus Closed – Martin Luther King Jr. Day
• January 21, 2025 Spring Semester Begins
• January 27, 2025 (Changed from January 20 due Board Meeting
to Dr. Martin Luther King, Jr. Day)
• February 17, 2025 Board Meeting
• March 24, 2025 (Changed from March 17 due Board Meeting
to spring break)
• March 17 – 21, 2025 Campus Closed – Spring Break
• March 28, 2025 Aggie Day
• April 18, 2025 Campus Closed – Good Friday
• April 21, 2025 Board Meeting
• May 19, 2025 Board Meeting
• May 26, 2025 Campus Closed -Memorial Day
• June 16, 2025 Board Meeting
Sincerely,
Bryan Holt, Chair
Sara Sutton, Interim 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
_____ Ronda Bailey
_____ John Bartelsmeyer
_____ Jim Fewins
_____ Bryan Holt
_____ Chad McKinnis
_____ Doug Ropp3
CALL TO ORDER
A. COMMENTS FROM THE CHAIR
B. COMMENTS FROM THE PUBLIC
C. FOUNDATION UPDATE4
CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on June 17, 2024, and
Budget Hearing and Special Board Meetings conducted on June 27, 2024, and July 11, 2024
C. APPROVAL OF BILLS and CLAIMS
Attached are the Bills and Claims Report.
D. RATIFICATION OF CONTRACTS
1) Stericycle
2) Travelers Contract Surety
E. APPROVAL OF PERSONNEL ACTIONS
1) Additions
a) Susan Henry, MEP Administrative Liaison, effective July 1, 2024
b) Cable Wareham, Rodeo Assistant Coach, effective July 16, 2024
c) Matt Glover, Men’s Basketball Head Coach, effective July 16, 2024
2) Transitions
a) Rory Chaplin, from Interim CTEC Director to Associate Dean of Career and Technical Education and Workforce Development, effective July 1, 2024
b) Santos Manrique, from HEP Recruiter/Mentor and Dean of Crawford County Campuses to HEP Recruiter/Mentor, effective August 1, 2024
F. APPROVAL OF BOARD OFFICER
1) Melissa Scott as FSCC Board of Trustees Treasurer (replacing previously approved Treasurer Gina Shelton)