Agenda for the FSCC Trustees Meeting On September 25

September 25, 2023
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, September 25, 2023. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott
Community College.
5:00 p.m. Dinner in Cleaver-Burris-Boileau Hall followed by regular board meeting at approximately 5:30 p.m.
THE AGENDA
5:00 DINNER
5:30 ROLL CALL, 3
PLEDGE OF ALLEGIANCE
BUDGET HEARING, 4
A. Comments from the Board, 4
B. Comments from the Public, 4
C. Approval of Budget Revenue Neutral Rate, 4
D. Review and Adoption of the 2023-24 Year Budget, 4
CALL TO ORDER, 8
A. Comments from the Chair, 8
B. Comments from the Public, 8
CONSENT AGENDA, 9
A. Approval of Agenda, 9
B. Approval of Minutes of previous Regular Board Meeting conducted on August 28, 2023, 10
C. Approval of Treasurer’s Report, Bills, and Claims, 13
D. Approval of Personnel Actions, 9
ACTION/DISCUSSION ITEMS, 55
A. Approval of Fairness in Women’s Sports Policy, 55
REPORTS, 56
A. Administrative Updates, 57
EXECUTIVE SESSION, 62
ADJOURNMENT, 631

UPCOMING CALENDAR DATES:
September 25, 2023 (to facilitate budget process) Board Meeting

October 16, 2023 Board Meeting

November 20, 2023 Board Meeting

November 22 – 24, 2023 Thanksgiving Break, Campus Closed

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 Nelson
3

BUDGET HEARING
A. COMMENTS FROM THE BOARD

B. COMMENTS FROM THE PUBLIC

C. APPROVAL OF BUDGET REVENUE NEUTRAL RATE RESOLUTION

WHEREAS, the Revenue Neutral Rate for Fort Scott Community College was calculated as 27.659
mills by the Bourbon County Clerk; and WHEREAS, the budget proposed by the Governing Body of Fort Scott Community College will
require the levy of a property tax rate exceeding the Revenue Neutral Rate; and
WHEREAS, the Governing Body held a hearing on August 28, 2023 allowing all interested
taxpayers desiring to be heard an opportunity to give oral testimony; and
WHEREAS, the Governing Body of Fort Scott Community College, having heard testimony, still
finds it necessary to exceed the Revenue Neutral Rate.

NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF FORT SCOTT COMMUNITY

COLLEGE:

Fort Scott Community College shall levy a property tax rate exceeding the Revenue Neutral Rate of
29.268 mills.
This resolution shall take effect and be in force immediately upon its adoption and shall remain in
effect until future action is taken by the Governing Body.
Recommendation: It is recommended that the Board approve the Revenue Neutral Rate resolution as
stated above.
BOARD ACTION: MOTION _____ SECOND _____ VOTE _____

DISCUSSION:

VOTE: Bartelsmeyer Elliott Fewins
Hart Holt Nelson

D. REVIEW AND ADOPTION OF THE 2023-24 YEAR BUDGET

RECOMMENDATION: It is the recommendation of administration to approve the 2023-24 budget
as presented.

BOARD ACTION: MOTION _____ SECOND _____ VOTE _____

DISCUSSION:

VOTE: Bartelsmeyer Elliott Fewins
Hart Holt Nelson
4

5

6

7

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC
8

CONSENT AGENDA
A. APPROVAL OF AGENDA

B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Attached are the minutes of the Regular Board Meeting conducted on August 28, 2023.

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) Additions

a) Lindsey Mabe, IA DOE Migrant Program Identification Specialist, effective September 1, 2023

b) Amanda McVann, IA DOE Migrant Program Identification Specialist, effective September 1, 2023

c) Mindy Smith, Cosmetology Instructor, effective September 25, 2023

d) Gina Shelton, Director of Business Operations, effective October 1, 2023

e) Sara Holder, Nursing Instructor, effective October 1, 2023

f) Blanca Perez, Regional Recruiter LA DOE Migrant Program, effective October 1, 2023

g) Traci Tucker, Data Manager LA DOE Migrant Program, effective October 1, 2023

h) Iban Gama, Regional Recruiter LA DOE Migrant Program, effective October 1, 2023

i) Lorena Roberts, Regional Recruiter LA DOE Migrant Program, effective October 1, 2023

j) Lauri Stewart, Assistant Migrant Coordinator, LA DOE Migrant Program, effective October 1, 2023


2) Separations

a) Moriah Greer, Cosmetology Instructor, effective September 11, 2023


3) Transfers

a) Allie Birket, from Assistant to the President to Instruction Office
Assistant/Concurrent Coordinator, effective September 18, 2023

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
9

 

To view the whole packet;

9.25.23 Consent Agenda

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