The Fort Scott Community College Board of Trustees will be meeting in person again, so the meeting will not be streamed as it has been the past few months.
March 22, 2021
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, March 22, 2021. The meeting will be held in Cleaver-Burris-Boileau Hall at FSCC.
Dinner at 5:00 followed by regular board meeting at 5:30 p.m.
THE AGENDA
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 February 15,
2021, 6
C. Approval of Treasurer’s Report, Bills, and Claims, 9
D. Approval of Personnel Actions, 5
ACTION/DISCUSSION ITEMS, 49
A. Approval of Disposal of Property – Allied Health Manikins, 49
B. Approval of Disposal of Property – CTEC Shed, 50
C. Approval of Disposal of Property – Industrial Bandsaw, 52
D. Consideration of 2021-22 Tuition and Fees, 54
E. Consideration of Student Housing Options, 59
F. Discussion of Board Attendance at Graduation, 60
REPORTS, 61
A. Administrative Updates, 62
EXECUTIVE SESSION, 69
ADJOURNMENT, 70
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UPCOMING CALENDAR DATES:
• March 22, 2021: Board Meeting
• March 26, 2021: Aggie Day
• April 1 – 2, 2021: Good Friday – Campus Closed
• April 19, 2021: Board Meeting
• May 1, 2021: Graduation
• May 17, 2021: Board Meeting
• June 21, 2021: 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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ROLL CALL
_____ John Bartelsmeyer
_____ Jim Fewins
_____ Dave Elliott
_____ Kirk Hart
_____ Bill Meyer
_____ Robert Nelson
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CALL TO ORDER
A. COMMENTS FROM THE CHAIR
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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 February
15, 2021.
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) Jeff Sawyer, Assistant Rodeo Coach, effective February 26, 2021
b) Sean Davidson, Assistant Football Coach, effective March 15, 2021
c) Harry Puddefoot, Assistant Golf Coach, effective April 1, 2021
2) Separations
a) John Giffin, Assistant Men’s Basketball Coach, effective March 3, 2021
b) Jonathan Allen, Assistant Golf Coach, effective March 8, 2021
c) Brandon McAdams, Welding Instructor, effective February 25, 2021
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
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