The Board of Trustees of Fort Scott Community College will meet in regular session on Monday,
September 21, 2020. The meeting will be held in the Cleaver-Boileau-Burris Agriculture Hall
at Fort Scott Community College.
5:00 p.m. Dinner in the Cleaver-Boileau-Burris Agriculture Hall at 5:00 p.m. followed by the
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
CONSENT AGENDA, 5
A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on August 10, 2020,
6
C. Approval of Treasurer’s Report, Bills, and Claims, 8
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 49
A. Consideration of Nursing Simulator Purchase, 49
B. Consideration of Digital Marketing Bids, 60
C. Approval of Disposal of Property – SawStop Table Saw, 65
D. Approval of Revised Academic Calendars, 66
E. Consideration of Microsoft License Renewal, 70
ITEMS FOR REVIEW, 71
REPORTS, 73
A. Administrative Updates, 74
EXECUTIVE SESSION, 84
ADJOURNMENT, 85
1
UPCOMING CALENDAR DATES:
• September 21, 2020: Board Meeting
• October 19, 2020: Board Meeting
• November 16, 2020: Board Meeting
• November 19-24, 2020: Finals
• November 21, 2020: Graduation
• November 25 – 27, 2020: Thanksgiving Break – Campus Closed
• December 14, 2020: Board Meeting
• December 16, 2020 – January 4, 2021: Winter Break – Campus Closed
• January 25, 2021: Board Meeting
• February 15, 2021: Board Meeting
• March 22, 2021: Board Meeting
• April 19, 2021: Board Meeting
• May 17, 2021: Board Meeting
• June 21, 2021: Board Meeting
Sincerely,
John Bartelsmeyer, Chair
Alysia Johnston, President
FSCC’s
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 August 10,
2020.
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) Jonathan Allen, Assistant Golf Coach, effective August 1, 2020
b) Dametrius Walker, Assistant Men’s Basketball Coach, effective August 15,
2020
c) John Giffin, Assistant Men’s Basketball Coach, effective August 15, 2020
d) Tawny Anderson, Residence Hall Housekeeper, effective August 15, 2020
e) Lance Coulter, Residence Hall Housekeeper, effective August 17, 2020
f) Caitlyn Wiswell, Arena Coordinator/Assistant Rodeo Coach, effective
September 17
2) Separations
a) Baleigh Murphy, Assistant Volleyball Coach, effective August 11, 2020
b) Nathaniel Collins, Security Officer, effective August 18, 2020
c) Amir Gant, Assistant Football Coach, effective September 9, 2020
d) Russell Souza, Director of Advising/Retention, effective September 24,
2020
RECOMMENDATION: It is recommended that the Consent Agenda items be approved as
presented.
BOARD ACTION: MOTION _____ SECOND _____ VOTE _____
DISCUSSION:
VOTE: Bartelsmeyer Elliott Fewins Hart Meyer Nelson
To view the full report, click below:
file:///C:/Users/Loretta/Downloads/9.21.20%20Consent%20Agenda(3).pdf