Fort Scott Community College Agenda for August 28

August 28, 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, August 28, 2023. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott
Community College.

5:00 p.m. Dinner in meeting rooms of Ellis Family Fine Arts Center, 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
C. Proposed Budget Review, 4
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on July 17, 2023, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 7
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 60
A. Approval of Updated Equal Opportunity, Harassment, and Nondiscrimination Policy, 60
B. Consideration of Generator Purchase and Installation, 132
C. Approval of Rodeo Program Hay Purchase, 138
ITEMS FOR REVIEW, 139
A. Correspondence for Review, 139
REPORTS, 142
A. Administrative Updates, 142
EXECUTIVE SESSION, 159
ADJOURNMENT, 1601
UPCOMING CALENDAR DATES:
Board Meeting
Labor Day, Campus Closed
Board Meeting
Board Meeting
Board Meeting
Thanksgiving Break, Campus Closed
• December 11, 2023 (Changed due to winter break) Board Meeting
Winter Break, Campus Closed
MLK, Jr. Day, Campus Closed
Board Meeting
Board Meeting
Spring Break, Campus Closed
Board Meeting
Board Meeting
Board Meeting
• August 28, 2023 (to facilitate budget process)
• September 4, 2023
• September 25, 2023 (to facilitate budget process)
• October 16, 2023
• November 20, 2023
• November 22 – 24, 2023
• December 15, 2023 – January 3, 2024
• January 15, 2024
• January 22, 2024 (Changed due to MLK, Jr. Day)
• February 19, 2024
• March 11 – 15, 2024
• March 18, 2024
• April 15, 2024
• May 20, 2024
• May 27, 2024
• June 17, 2024 Memorial Day, Campus Closed
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.

ROLL CALL
_____ John Bartelsmeyer
_____ Jim Fewins
_____ Dave Elliott
_____ Kirk Hart
_____ Bryan Holt
_____ Robert Nelson

CALL TO ORDER
A. COMMENTS FROM THE CHAIR
B. COMMENTS FROM THE PUBLIC
C. PROPOSED BUDGET REVIEW
CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on July 17, 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) Jason Kegler, President, effective July 24, 2023
b) Ezequeil Tenorio, Assistant Men’s Basketball Coach, effective August 19, 2023
c) Ronnie Jackson, CDL Instructor/Examiner, effective August 28, 2023

2) Separations
a) Jacob Reichard, Director of Institutional Research, effective September 1, 2023
b) Lawrence Alford, Theatre Manager, effective September 1, 2023
c) Nick Mora, Assistant Men’s Basketball Coach, effective August 16, 2023

3) Transfers
a) Celina Moses, from Financial Aid Officer to Assistant Director of Financial Aid, effective August 1, 2023
b) Ben Souza, from Network Specialist to Director of Institutional Research, effective August 28, 2023
c) Chris Larsen, from Lead IT Technician to Network Specialist, effective August 28, 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

 

To view the entire packet:

8.28.23 Consent Agenda

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