Board of Trustees of Fort Scott Community College, 2108 S. Horton Fort Scott, KS, will meet in regular session on Monday, June 24, 2019. The meeting will be held in the Heritage Room at Fort Scott Community College. 5:00 p.m. Dinner in the Heritage Room at 5:00 p.m. followed by a regular board meeting at 5:30 p.m.
*** FSCC features over 20 student organizations for students to experience growth and fulfillment outside of the classroom.
THE AGENDA
5:30 ROLL CALL, 3 PLEDGE OF ALLEGIANCE CALL TO ORDER,
4 A.Comments from the Chair,
4 B.CTEC Program Update,
4CONS ENT AGENDA,
5 A.Approval of Agenda,
5 B.Approval of Minutes of previous Regular Board Meeting conducted on May 20, 2019,
6 C.Approval of Treasurer’s Report, Bills, and Claims,
8 D.Approval of Personnel Actions, 5 ACTION/DISCUSSION ITEMS,
64 A.Consideration of July and August Meeting Dates,
64 B.Consideration of National PASS Center Agreement,
64 C.Consideration of KASB Worker’s Compensation Member Participation Premium Agreement,
69D. Consideration of HEP Collaboration Station,
73E. Consideration of Replacement Faculty Computers,
83F. Approval of Annual CAMP Laptop Purchase,
92G. Consideration of Disposal of Property – Copiers,
123H. Consideration of Lease Request for Passenger Vans,
124I. Consideration of Lease Renewal for 52 Passenger Shuttle,
129J. Approval of Property/Casualty/Auto/Excess Liability Insurance,
133K. Approval of Purchase of eSports Computers and Accessories,
134L. Consideration of Proposed Continuation Agreement Between the Iowa Department of Education and Fort Scott Community College,
154M. Approval of Consortium Memberships and Dues, 155
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REPORTS, 156 A. Administrative Updates,
156 EXECUTIVE SESSION,
163 ADJOURNMENT,
164 UPCOMING CALENDAR DATES:
• June 24, 2019: Board Meeting
• August 13 – 16, 2019: In-service
• August 19, 2019: Fall semester begins • September 2, 2019: Labor Day – Campus Closed
• November 25 – 29, 2019: Thanksgiving Break – Campus Closed
• December 23 – January 5, 2020: Winter Break – Campus Closed
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.
APPROVAL OF PERSONNEL ACTIONS
Additions
a)Mark Emerson, Assistant Track/Cross Country Coach, effective June 11, 2019
b) Jessica Castaneda, IRRC Director, effective July 1, 2019
c) Wendy Razam, Regional Recruiter for Iowa Department of Education Migrant Programd) Colette Stotts, Iowa Migrant Data Specialist, effective July 1, 20192)
Separations
a)Lori Cable, Director of TRIO, effective May 21, 2019
b)DeAnn Cambers, Director of Student Success Center, effective May 22, 2019
c) Robert Cable, Director of Endowment, effective May 30, 2019
d) Lane Hendricks, Assistant Football Coach, effective May 31, 2019
3) Transfers
a)Preecia Humble, from TRIO Database Specialist to Assistant to Student Services, effective June 1, 2019
b) Nacoma Oehme, from Program I