Category Archives: Fort Scott Community College

FSCC Seeking to Upgrade Nursing Department

The building at 8th and Horton Streets is currently housed by CHC.

Fort Scott Community College is currently discussing with Community Health Center of Southeast Kansas about acquiring the building at 8th and Horton Streets for the future nursing department of the school.

“As with any acquisition, the details must be worked through and it definitely does not happen quickly,” Adam Borth, FSCC Vice President of Academic Affairs said. “I believe our goal at this time is to be moved and have the facility operational for the spring 2024 semester.”

“For the building purchase, our plan is to utilize a 10 year lease-purchase agreement with CHC, operating within the current budget,” Borth said.  “We have funds graciously donated to FSCC from the Snyder family for the nursing program. We will utilize those private donor funds to complete the remodel and upgrades. Our plan at this point is utilize the FSCC maintenance department to complete the majority of the remodel.”

Adam Borth. Submitted photo.

The current building located at  8th and Burke Streets “is a very solidly built facility, however, it is has many upgrades needed,” Borth said.

An example, he said is the heating/air conditioning system that needs a complete overhaul. “Bid estimates a couple years ago all came in near seven figures, if not over.”

FSCC’s accrediting body, “which ensures we are in compliance with nursing standards has also pointed out that a facility upgrade is needed,” he said.

“The new facility would also give FSCC nursing students the opportunity to receive education in a facility that is conducive to learning and provide an excellent experience we strive for and the students deserve,” he said.

The Current Program

“Our nursing program right now sets around 40-50 admitted students, with many more in pre-nursing (working to meet the requirements to receive admission to the program)” Borth said.

The COVID 19 Pandemic affected the program.

“Our enrollment decreased, as expected, after spring 2020,” he said. “The profession has seen a shift since then as well, with many getting out of the healthcare field. This has exacerbated the impact on the shortage of instructors for us and other nursing programs.”

“Because of the shortage of practicing nurses, the pay in the field far exceeds what institutions can offer for instructors,” Borth said. “It creates a difficult environment for recruiting qualified applicants, who also must possess a master’s degree within six years of being hired.”

There is a benefit for those that do choose higher education.

Those working in higher education, such as nursing instructors at the college level,  have a more “appealing…work-life balance,” he said.

 

 

 

FSCC Luncheon is April 26

Sending on behalf of Chamber Member FSCC…
FSCC Women’s Luncheon!
Ladies, please join us for lunch, door prizes,
and product displays!
11:00 am to 1:30 pm, Wednesday, April, 26, 2023
at FSCC’s Ellis Fine Arts Center.
Ticket price is $5.00 per person.
Please reserve your ticket by April 19th.
To RSVP, call 620.223.2700 or email communityrelationscommittee@fortscott.edu.
We look forward to seeing you there!
Thank you to our Chamber Champion members below!

Krispy Kreme Donut Fundraiser: FSCC Cheerleading Team

Sending on behalf of Chamber member FSCC…
Krispy Kreme Donut Fundraiser!
Fort Scott Community Greyhound Cheerleading Team is needing the communities help to with competition fees and new equipment!
Grab your dozen of FRESH glazed Krispy Kreme Donuts from any cheerleader or coach before March 24th. You can find a cheerleader OR
text your order to 620.215.3808.
$12/dozen, pay when you order
Pick up will be at the college and the date will be announced at a later date.
You can pay by cash, check (made out to FSCC Cheer),
or venmo (alexandrya-morillo)! If you use Venmo please put your name and number of dozens that you are wanting in the memo box.

FSCC Trustees Agenda for March 20

March 20, 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,
March 20, 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

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 February 20,
2023, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 7
D. Approval of Personnel Actions, 5

ACTION/DISCUSSION ITEMS, 59

A. Approval of Property Disposal – Copiers, 59
B. Approval of Property Disposal – E-Waste, 60
C. Consideration of KanREN Access Circuit Renewal (Multi-Year Renewal), 65
D. Consideration of Public Notice Publication for 902 S. Horton Property, 69
E. Consideration of Agreement Between FSCC and Institute for the Development of
Educational Advancement (IDEA), 74
F. Consideration of Arnold Arena Gym Floor Bids78
G. Discussion of Graduation Ceremony Attendance, 79
H. Consideration of 2023-24 Tuition and Fees, 80

REPORTS, 82
A. Administrative Updates, 82
EXECUTIVE SESSION, 97
ADJOURNMENT, 98
1

UPCOMING CALENDAR DATES:
March 20, 2023: Board Meeting

March 24, 2023: Aggie Day

April 7, 2023: Good Friday, Campus Closed

April 17, 2023: Board Meeting

May 13, 2023: Graduation

May 15, 2023: Board Meeting

June 19, 2023: 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.
2

ROLL CALL
_____ John Bartelsmeyer

_____ Jim Fewins

_____ Dave Elliott

_____ Kirk Hart

_____ Bryan Holt

_____ Robert Nelson
3

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC
4

CONSENT AGENDA
A. APPROVAL OF AGENDA

B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Attached are the minutes of the Regular Board Meeting conducted on February 20, 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) Lawrence Alford, Technical Director/Theater Manager, effective March 21,
2023

b) Jessie Carr, TRIO Database/Social Media Manager, effective April 10, 2023

c) Amy Young, CTEC Administrative Assistant, effective April 3, 2023

2) Separations

a) Kaylena Andersen, Women’s Head Basketball Coach, effective March 7,
2023

E. APPROVAL OF GRADUATION HONOREES

1) Greg King, Outstanding Alumni

2) Bill Rhoads, Honorary Associate Degree

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
5

FSCC Minutes of Feb. 20

FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
February 20, 2023

PRESENT: John Bartelsmeyer, Dave Elliott, Jim Fewins, Bryan Holt, and Robert Nelson

ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, staff

Chairman Bartelsmeyer called the meeting to order at 5:30 pm in Cleaver-Burris-Boileau Hall meeting rooms. The
meeting was opened with the Pledge of Allegiance.

COMMENTS FROM THE CHAIR: None.

COMMENTS FROM THE PUBLIC: None.

CONSENT AGENDA: A motion was made by Elliott, seconded by Holt, and approved by unanimous vote to add
an item E under Action/Discussion as Consideration of CDL Program Tractor/Trailer Combination Purchases.

A motion was made by Nelson, seconded by Fewins, and carried by unanimous vote to approve the consent agenda
as amended.

ACTION/DISCUSSION ITEMS:

A. A motion was made by Fewins, seconded by Elliott, and carried by unanimous vote to approve the 2023-24
class and miscellaneous fees as presented.

B. A motion was made by Elliott, seconded by Nelson, and carried by unanimous vote to approve Bowen
Construction for the restoration work at Garrison Apartments.

C. A motion was made by Holt, seconded by Fewins, and carried by unanimous vote to approve disposal of
the salon chairs.

D. A motion was made by Holt, seconded by Fewins, and carried by unanimous vote to approve disposal of
print shop equipment.

E. A motion was made by Fewins, seconded by Holt, and carried by unanimous vote to approve the authority
to purchase two tractors and two trailers for the CDL program for an amount not to exceed $220,000 as
soon as possible after bids are opened.

ADMINISTRATIVE UPDATES: The Board reviewed and heard updates from Instruction, Student Services,
Finance and Operations, Student Services, Athletics, and the President.

ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
6:46 p.m. by Fewins, seconded by Nelson, and carried by unanimous vote.

Chamber Coffee hosted by Bourbon County Arts Council at FSCC On March 2


The Fort Scott Area Chamber of Commerce invites members and guests to a Chamber Coffee on Thursday, March 2nd at 8 a.m. hosted by Bourbon County Arts Council. The event will be held at the Ellis Fine Arts Center on the campus of Fort Scott Community College, 2108 Horton St. Coffee, juice, and light refreshments will be served.

The 31st Annual Bourbon County Arts Council exhibit will be open to the public Thursday, March 2nd through Saturday March 11th, weekdays 12 p.m. to 7 p.m. and the two included Saturdays 9 a.m. to 1 p.m.  An artist reception will also be held March 2nd from 6 p.m. to 8 p.m. where participating artists will have the opportunity to listen to the juror critique and visit with him about their pieces. The public is welcome to the artist reception where light refreshments will be served.  Categories included in the exhibit will be Ceramics, Sculpture, Mixed Media, Jewelry, Pastel, Watercolor, Fiber Art, Painting (Oil & Acrylic), Drawing & Graphic (Pencil, Pen, Ink), Photography, Glasswork, Printmaking, and a Themed Category of “Doorways & Windows”.

Any member business or organization wanting to host Chamber Coffee in 2023 is encouraged to contact the Chamber to save a date by calling 620-223-3566 or emailing [email protected].

 

Agenda for the FSCC Trustees Meeting on Feb. 20

February 20, 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,
February 20, 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

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 January 23,
2023, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 8
D. Approval of Personnel Actions, 5

ACTION/DISCUSSION ITEMS, 55

A. Consideration of Class and Miscellaneous Fees, 55
B. Consideration of Garrison Restoration Bids, 60
C. Approval of Property Disposal – Salon Chairs, 76
D. Approval of Property Disposal – Print Shop Equipment, 78

REPORTS, 80
A. Administrative Updates, 81
EXECUTIVE SESSION, 100
ADJOURNMENT, 101
1

UPCOMING CALENDAR DATES:
February 20, 2023: Board Meeting

March 13 – 17, 2023: Spring Break, Campus Closed

March 20, 2023: Board Meeting

March 24, 2023: Aggie Day

April 7, 2023: Good Friday, Campus Closed

April 17, 2023: Board Meeting

May 13, 2023: Graduation

May 15, 2023: Board Meeting

June 19, 2023: 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.
2

ROLL CALL
_____ John Bartelsmeyer

_____ Jim Fewins

_____ Dave Elliott

_____ Kirk Hart

_____ Bryan Holt

_____ Robert Nelson

CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on January 23, 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) Evelyn Arevalo, IDRC Project Specialist, effective February 15, 2023
b) Shelly Brennon, Nursing Administrative Assistant, effective February 20,
2023
2) Separations
a) Rebecca Clay, TRIO Database Manager, effective January 27, 2023
b) Diego Calderon, IA MEP Regional Recruiter, effective February 20, 2023
3) Transfers
a) Kris Mengarelli, from VP of Workforce Development to CTEC Director,
effective January 25, 2023

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC

To view the entire packet:

FSCC Board of Trustees Minutes of Jan. 23, 2023

FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
January 23, 2023

PRESENT: John Bartelsmeyer, Dave Elliott, Jim Fewins, Kirk Hart, Bryan Holt, and Robert Nelson

ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, staff

Chairman Bartelsmeyer called the meeting to order at 5:31 pm in Cleaver-Burris-Boileau Hall meeting rooms. The
meeting was opened with the Pledge of Allegiance.

COMMENTS FROM THE CHAIR: None.

COMMENTS FROM THE PUBLIC: None.

CONSENT AGENDA: A motion was made by Elliott, seconded by Holt, and approved by unanimous vote to add
an item C under Action/Discussion as Presentation of Bourbon County Neighborhood Revitalization Plan
Information.

A motion was made by Fewins, seconded by Hart, and carried by unanimous vote to approve the consent agenda as
amended.

ACTION/DISCUSSION ITEMS:

A. A motion was made by Fewins, seconded by Elliott, and carried by unanimous vote to approve the 2023-24
academic calendars as presented.

B. A motion was made by Nelson, seconded by Holt, and carried by unanimous vote to approve a total amount
of $800,103 for purchase of heavy equipment simulators.

C. Matt Quick and Jim Harris from Bourbon County presented details of the Bourbon County Neighborhood
Revitalization Plan Information. The last NRP expired 12/31/22. The only change from the previous NRP
is reducing the requirement of $15,000 improvement for a residential area to $5,000. Matt will provide
further information on specific financial impact, and he will have Justin Meeks go through and review to
the document.

ITEMS FOR REVIEW: The Board reviewed correspondence.

REPORTS:

ADMINISTRATIVE UPDATES: The Board reviewed and heard updates from Workforce Development,
Instruction, Student Services, Finance and Operations, Student Affairs, Athletics, and the President.

Bryan talked about REDI Board Retreat addressing retail, housing, and workforce studies. He thinks it would be
beneficial for Rob Harrington to come present to the FSCC Board for its part in the work. It will spotlight FSCC’s
contributions to the community. Bryan will work with Rob Harrington to come to a future meeting for the
presentation.

Robert shared about a letter from a previous student who received a scholarship.

ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
6:59 p.m. by Nelson, seconded by Hart, and carried by unanimous vote.

Illusionist Coming to Fort Scott on Feb. 17

Reza World Class Touring Illusionist!

Reza World Class Touring Illusionist is coming to Fort Scott! Come out enjoy a great event while supporting the Splash Pad and new sensory addition!

02.17.23 @ 7pm

Ellis Fine Arts Center on the Campus of Fort Scott Community College

Click here to get your tickets NOW!

Thank you to our Chamber Champion members below!
Fort Scott Area Chamber of Commerce | 231 E. Wall Street, Fort Scott, KS 66701

FSCC Cheer Teams Heads to Nationals

The FSCC Cheer Team: Front row: Seth Thomas, Angie Martinez, Allie Brewer, Karlie Knechtel, Emily Noll. Second row: Addey Froggatte, Madison Warner, Haven Conner, Mackenzie Heuszel, Lamyjah Lewis- Kent, Denise Barnard, Brooke Snell, Lillie Easterby. Boys: Brayden Moore, Xavier Kasper,Josh Martin, Gage Pugh, Malachi Kucza, Ethan Bittle, Donovan Law and Javonte Garrett
Top row of girls: Julia Lopez, Hannah Merando, Savanna Fisher, Haily Sheat, Stephanie Matul, Macy Michalski, Claire Holt Not pictured: Andrea Matul and Ally Gomez Gonzales. Submitted photo.
The Fort Scott Community  College Cheer Team  is heading a second time to Florida for the National Cheer Association contest. There are over 400 teams competing in the contest on April 5-9 in Daytona Beach, Florida.
“We compete small coed advanced against other junior colleges all over the nation,” FSCC Head Cheer Coach Chelsea Yount, said.

The cheer teams cheer all FSCC men’s and women’s basketball games, home flag football games, and “We are super fans home volleyball games,”  Yount said.

“We also compete in four competitions this year,” she said. “National virtual college championship-we are reigning national champions,
Innovative choreography College open competition, and NCA nationals Region 6 regional games.”
The team practices Monday – Friday  from 8-10 a.m. plus three hours a week of weights, and has a two-hour study hall in addition to the FSCC games.
Head coach Yount,  from Shawnee, is assisted by coach Allee Morillo, Olathe.
From left Allee Morillo, FSCC Assistant Cheer Coach and  Head Coach Chelsea Yount. Submitted photo.
The team is comprised of the following athletes and where they are from:
Addey Froggatte – Princeton, KS
Allie Brewer – Ottawa, KS
Ally Gonzales Gomez- Carthage, Mo
Andrea Matul- Carthage, Mo
Angie Martinez- Houston, TX
Brayden Moore- Fort Scott, KS
Brooke Snell- Wichita, KS
Claire Holt- Fort Scott, KS
Denise Barnard- Nevada, MO
Donovan Law- La Cynge, KS
Emily Noll- Spring Hill, KS
Ethan Bittle- Prattville, AL
Gage Pugh La Cynge, KS
Haily Sheat- Lamar, MO
Hannah Merando- Walnut, KS
Haven Conner- Mound City, KS
Javontte Garrett Memphis, TN
Josh Martin La Cynge, KS
Julia Lopez- Arma, KS
Karlie Knechtel- Boulder, CO
Lamyjah Lewis-Kent- Omaha, NE
Lillian Easterby- Wichita, KS
Mackenzie Heuszel
Macy Michalski- La Cynge, KS
Madison Warner
Malachi Kucza- Lawrence, KS
Mason O’Brien- Uniontown, KS
Savanna Fisher- Carthage, Mo
Seth Thomas- Lawrence, KS
Stephanie Matul- Carthage, Mo
Xavier Kasper La Cynge, KS
The FSCC Cheer Team. Submitted photo.
To help get the team to nationals, they have several fundraisers.
“We currently have a raffle for a Visa 500$ gift card,” Yount said. “You can reach out to us on social media or email me at [email protected] .”
“We will have several other fundraisers coming up, and are always looking for business sponsors to help fund the trip,” she said. “All funds raised will go to competition fees, hotel stay, food, flight/travel expenses, team gear and more.”

FSCC Board of Trustees Minutes of Dec. 12

FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
December 12, 2022

PRESENT: John Bartelsmeyer, Dave Elliott, Jim Fewins, Kirk Hart, Bryan Holt, and Robert Nelson

ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, staff

Chairman Bartelsmeyer called the meeting to order at 5:30 pm in Cleaver-Burris-Boileau Hall meeting rooms. The
meeting was opened with the Pledge of Allegiance.

COMMENTS FROM THE CHAIR: Chairman Bartelsmeyer shared wishes for a safe break, and thanked all employees. He said he is proud of them and what they do for the college.

COMMENTS FROM THE PUBLIC: None.

CONSENT AGENDA: A motion was made by Elliott, seconded by Fewins, and approved by unanimous vote to add two items for Action/Discussion:

1) Consideration of Sublease Agreement between SEK-CTEC and FSCC and
2) Consideration of Donation of Items to the Legacy Group.


A motion was made by Nelson, seconded by Hart, and carried by unanimous vote to approve the consent agenda.


ACTION/DISCUSSION ITEMS:

A. A motion was made by Hart, seconded by Fewins, and carried by unanimous vote to appoint Tom Havron as the Title IX Coordinator.

B. A motion was made by Elliott, seconded by Nelson, and carried by unanimous vote to approve the Sublease Agreement between SEK-CTEC and FSCC.

C. A motion was made by Fewins, seconded by Holt, and carried by unanimous vote to approve the donation to the Legacy Group of items that will be identified by John Bartelsmeyer and Luke Demko. Any other Board member who wishes to participate shall contact Bartelsmeyer. No more than 3 members can
participate in order to maintain compliance with KOMA statutes.


REPORTS:

ADMINISTRATIVE UPDATES: The Board reviewed and heard updates from Workforce Development, Instruction, Student Services, Finance and Operations, Student Affairs, Athletics, and the President.

Brian saw a graphic on facebook about FSCC’s economic impact on the community. The graphic came from last year’s annual report, and more info like that will continue to be shared.

Alysia addressed ERP challenges. FSCC is one of 12 schools in the nation that uses our current system.

ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
6:28 p.m. by Fewins, seconded by Holt, and carried by unanimous vote.

FSCC Board of Trustees Agenda For Jan. 23

January 23, 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,
January 23, 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

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 December 12,
2022, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 7
D. Approval of Personnel Actions, 5

ACTION/DISCUSSION ITEMS, 52
A. Approval of 2023-24 Academic Calendars, 52
B. Consideration of Heavy Equipment Simulators Purchase, 55
ITEMS FOR REVIEW, 58
A. Correspondence for Review, 58
REPORTS, 60
A. Administrative Updates, 60
EXECUTIVE SESSION, 73
ADJOURNMENT, 74
1

UPCOMING CALENDAR DATES:
January 23, 2023: Board Meeting

February 20, 2023: Board Meeting

March 13 – 17, 2023: Spring Break, Campus Closed

March 20, 2023: Board Meeting

March 24, 2023: Aggie Day

April 7, 2023: Good Friday, Campus Closed

April 17, 2023: Board Meeting

May 13, 2023: Graduation

May 15, 2023: Board Meeting

June 19, 2023: 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.
2

ROLL CALL
_____ John Bartelsmeyer

_____ Jim Fewins

_____ Dave Elliott

_____ Kirk Hart

_____ Bryan Holt

_____ Robert Nelson
3

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC

CONSENT AGENDA
A. APPROVAL OF AGENDA

B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS

Attached are the minutes of the Regular Board Meeting conducted on December 12, 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) Separations

a) Abbey Schwab, Admissions Representative, effective January 13, 2023

b) Chelsea Goff, Assistant Cheer/Dance Coach, effective January 15, 2023

c) Tommy Myers, CTEC Director, effective January 20, 2023

E. APPROVAL OF GORDON PARKS BOARD MEMBER ACTIONS

1) Additions

a) Destry Brown, effective January 9, 2023

2) Separations

a) Elouise Young, effective December 31, 2022

F. APPROVAL OF INSTITUTE FOR THE DEVELOPMENT OF EDUCATIONAL ADVANCEMENT
(IDEA) BOARD MEMBERS

1) Additions

a) Alysia Johnston

b) Dave Elliott

c) Juley McDaniel

d) Cindy Bartelsmeyer

e) John Farrell

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
5

To view the full packet: