Fort Scott Community College Board Agenda May 20

On May 20, 2019, the Board of Trustees of Fort Scott Community College met for their monthly meeting.

The Fort Scott Community College Board of Trustees regularly meets every third Monday of the month in the Heritage Room (unless otherwise posted), located at the west end of the FSCC Dick Hedges Administration Building in Fort Scott, KS.

The next meeting is June 24, 5:30 p.m.

The following is the board agenda for May 20.

To view the more comprehensive packet sent to the Board of Trustees each month, you can view online or click below:

http://www.fortscott.edu/sites/default/files/PDFs/5.20.19%20Consent%20Agenda.pdf#overlay-context=trustees

The Board of Trustees of Fort Scott Community College will meet in regular session on Monday, May 20, 2019. The meeting will be held in the Heritage Room at Fort Scott Community College. 5:00 p.m. Dinner in the Heritage Room at 5:00 p.m. followed by regular board meeting at 5:30 p.m.

*** FSCC offers over 40 fields of study, with over 70 courses guaranteed to transfer to any Kansas college or university.

THE AGENDA
5:30 ROLL CALL,

3 PLEDGE OF ALLEGIANCE CALL TO ORDER,

4 A.Comments from the Chair,

4 B.Music Program Update,

4CONSENT AGENDA,

5 A. Approval of Agenda,

5B. Approval of Minutes of previous Regular Board Meeting conducted on April 15, 2019,

6C. Approval of Treasurer’s Report, Bills, and Claims,

9D. Approval of Personnel Actions, 5 ACTION/DISCUSSION ITEMS,

56 A.Approval of Disposal of Property – Books,

56 B.Consideration of Resolution in Regard to Non-Renewal of a Non-Tenured Teacher’s Contract,

68C. Consideration of Smart Podium Purchase,

69D. Consideration of Dorm Cleaning Contract,

79E. Consideration of Gym Floor Removal Recommendation,

81 ITEMS FOR REVIEW,

89A. Letters of Appreciation/Correspondence,

90REPORTS ,

94 A.Administrative Updates,

95EXECUTIVE SESS ION,

111 ADJOURNMENT,

112
UPCOMING CALENDAR DATES: • May 17, 2019: Graduation • May 20, 2019: Board Meeting • May 27, 2019: Memorial Day – campus closed

CONSENT AGENDA

A. APPROVAL OF AGENDA

B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS 1) Attached are the minutes of the Regular Board Meeting conducted on April 15, 2019.

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) Amber Patrick, Cashier, effective April 25, 2019

b) Ben Souza, ESports Coach, effective April 30, 2019

c) Philip Redrick, Head Track/Cross Country Coach, effective May 6, 2019

d) Marianne Culbertson, Director of Business Operations, effective May 8, 2019

e) Tanner Forrest, Head Athletic Trainer, effective May 21, 2019

f) Christobal Tamayo, Assistant Athletic Trainer, effective June 15, 2019

2) Separations

a) Zion Nawl, Iowa MEP Project, effective April 23, 2019

b) Jamal Robinson, Athletic Trainer, effective May 31, 2019

c) Ryan Pulsifer, Head Track/Cross Country Coach, effective May 31, 2019

PRESENT: John Bartelsmeyer, Jim Fewins, Bernita Hill, Dana McKenney, Liz Meyer, and Robert Nelson.

ALSO PRESENT: Alysia Johnston, President, Juley McDaniel, Board Clerk, faculty, staff, and community members. Chairman John Bartelsmeyer called the meeting to order at 5:32 pm. The meeting was opened with the Pledge of Allegiance

 

 

Leave a Reply

Your email address will not be published.