FSCC Trustees Agenda for December 16

To view the entire packet:
December 16, 2024
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,
December 16, 2024. The meeting will be held in Cleaver-Burris-Boileau Hall at Fort Scott
Community College.

5:30 p.m. Regular monthly Board meeting

THE AGENDA

5:30 ROLL CALL, 3

PLEDGE OF ALLEGIANCE

MISSION STATEMENT

Fort Scott Community College is an institution of higher learning with a long history of culture and
diversity that provides affordable academic, technical and occupational programs to meet student needs while
fostering a mutually supportive relationship between the college and its communities.

CALL TO ORDER, 4

A. Comments from the Chair, 4
B. Comments from the Public, 4
C. Housing Update, 4

CONSENT AGENDA, 5

A. Approval of Agenda, 5
B. Approval of Minutes of previous Regular Board Meeting conducted on November 18, 2024, 6
C. Approval of Bills and Claims, 8
D. Approval of Personnel Actions, 5
E. Approval of Gordon Parks Board Member Actions, 5

DISCUSSION ITEMS, 30

A. Board Retreat Dates, 30
B. Meeting Streaming, 30

ACTION ITEMS, 31

A. Resolution 2024 – 74: Consideration of Peaceful Assembly Policy, 31
B. Resolution 2024 – 75: Consideration of Progressive Discipline Policy, 34
C. Resolution 2024 – 76: Consideration of Faculty Qualifications Policy, 38
D. Resolution 2024 – 77: Consideration of Conflict of Interest Policy, 45
E. Resolution 2024 – 78: Consideration of Credit Hour Policy, 50
F. Resolution 2024 – 79: Consideration of Purchasing Policy, 52
G. Resolution 2024 – 80: Consideration of Employee Handbook Updates, Part 2, 58
H. Resolution 2024 – 81: Consideration of Construction Technology Program Revisions, 110
I. Resolution 2024 – 82: Consideration of Security Awareness Training Solution Purchase, 115
J. Resolution 2024 – 83: Approval of Hot Water Tank Replacement Expenses, 138
K. Resolution 2024 – 84: Consideration of Digital Marketing Service Contract, 140

REPORTS, 162
1

EXECUTIVE SESSION, 172
ADJOURNMENT, 173
UPCOMING CALENDAR DATES:

December 16, 2024 Board Meeting

December 20, 2024 – January 3, 2025 Campus Closed – Winter Break

January 20, 2025 Campus Closed – Martin Luther King Jr. Day

January 21, 2025 Spring Semester Begins

January 27, 2025 (Changed from January 20 due Board Meeting

to Dr. Martin Luther King, Jr. Day)

February 17, 2025 Board Meeting

March 24, 2025 (Changed from March 17 due Board Meeting

to spring break)

March 17 – 21, 2025 Campus Closed – Spring Break

March 28, 2025 Aggie Day

April 18, 2025 Campus Closed – Good Friday

April 21, 2025 Board Meeting

May 19, 2025 Board Meeting

May 26, 2025 Campus Closed -Memorial Day

June 16, 2025 Board Meeting

Sincerely,

Bryan Holt, Chair

Sara Sutton, Interim 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
_____ Ronda Bailey

_____ John Bartelsmeyer

_____ Jim Fewins

_____ Bryan Holt

_____ Chad McKinnis

_____ Doug Ropp
3

CALL TO ORDER
A. COMMENTS FROM THE CHAIR

B. COMMENTS FROM THE PUBLIC

C. HOUSING UPDATE
4

CONSENT AGENDA
A. APPROVAL OF AGENDA
B. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
Attached are the minutes of the Regular Board Meeting conducted on November 18,
2024
C. APPROVAL OF BILLS and CLAIMS
Attached are the Treasurer’s and Bills and Claims Report.
D. APPROVAL OF PERSONNEL ACTIONS
Additions
1) Sandy Tucker, CAMP Tutor/Mentor, effective January 6, 2025
2) Heidi Martinez, Allied Health Instructor, effective January 6, 2025
3) Lillie Grubb, Accounting Clerk – Part Time, effective January 6, 2025
4) Carolyn Smith, Foundation Assistant, effective Janauay 6, 2025

Separations with IDEA Transition, effective December 31, 2024

Matthew Campbell

Marivel Chavez

Paulin Conde

Mayte Fuentes

Sierra Higginbotham

Adriana Holguin

Janet Reynolds

Faustino Rosales

Magdalena Rosales

Melanie Stuart-Campbell

Yasmine Lennon

Allie Birket

Steve Britt

John Fink

Mikel Fire

CJ Heaton

Pam Hightower

Jennifer Quick

Leticia Suastegui

Tracie Kalic

Jessica Castaneda

Melissa Schelah

E. APPROVAL OF GORDON PARKS BOARD MEMBER PERSONNEL ACTIONS

Additions

1) Angel Wilson, effective January 1, 2025

Separations

1) Debra Wood, effective January 1, 2025

RECOMMENDATION: It is recommended that the Consent Agenda items be approved as presented.

BOARD ACTION: MOTION _____ SECOND _____ VOTE _____

DISCUSSION:

VOTE: Bailey Bartelsmeyer Fewins

Holt McKinnis Ropp
5
Separations
1)Philip Redrick, Head Track and Field Coach, effective December 31, 2024

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