FSCC Agenda for July 18

July 18, 2022
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, July
18, 2022. 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 at 5:00 followed by regular board meeting at

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

APPOINTMENT OF OFFICERS, POSITIONS, AND OFFICIALS FOR 2022/2023, 5
CONSENT AGENDA, 6

A. Approval of Agenda, 6
B. Approval of Minutes of previous Regular Board Meeting conducted on June 20, 2022, 7
C. Approval of Treasurer’s Report, Bills, and Claims, 9
D. Approval of Personnel Actions, 6

ACTION/DISCUSSION ITEMS, 53

A. Consideration of 2022-2023 Athletic Insurance and Catastrophic Injury Insurance, 53
B. Discussion of Football Items for Sale by Bid, 58
C. Consideration of Firm to Audit Financial Statements for June 30, 2022, 59
D. Review of Updated Organizational Chart, 68

REPORTS, 70
A. Administrative Updates, 70
EXECUTIVE SESSION, 81
ADJOURNMENT, 82
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UPCOMING CALENDAR DATES:
June 20, 2022: Board Meeting

July 16, 2022: Foundation Gala

July 18, 2022: Board Meeting

August 29, 2022: Board Meeting

September 19, 2022: Board Meeting

October 17, 2022: Board Meeting

November 21, 2022: Board Meeting

December 12, 2022: Board Meeting

January 23, 2023: Board Meeting

February 20, 2023: Board Meeting

March 20, 2023: Board Meeting

April 17, 2023: Board Meeting

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.
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