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
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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
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