FORT SCOTT COMMUNITY COLLEGE
Minutes of the Board of Trustees Meeting
June 17, 2024
PRESENT: Ronda Bailey, Jim Fewins, Bryan Holt, Chad McKinnis, and Doug Ropp
ALSO PRESENT: Sara Sutton – Interim President, Juley McDaniel – Board Clerk, faculty, staff, community members
Chairman Holt called the meeting to order at 5:30 pm in the meeting rooms of the Ellis Fine Arts Center.
The meeting was opened with the Pledge of Allegiance.
COMMENTS FROM THE CHAIR: None.
COMMENTS FROM THE PUBLIC: None.
A motion was made by McKinnis, seconded by Ropp, and carried by unanimous vote to add Resolution 2024 – 23:
Consideration of Nursing Remodel Bids as Item G under Action Items.
CONSENT AGENDA:
A motion was made by McKinnis, seconded by Bailey, and carried by unanimous vote to approve the consent agenda as amended.
ACTION ITEMS:
A. Resolution 2024 – 28: A motion was made by Fewins seconded by Ropp, and carried by unanimous vote to approve the quote from Lenovo Direct for $32,480 for the annual CAMP laptop purchase.
B. Resolution 2024 – 29: A motion was made by Fewins, seconded by Ropp, and carried by unanimous vote to approve both the KASB Worker’s Compensation Fund Membership Participation Agreement as well as the Loyalty Credit Program.
C. Resolution 2024 – 30: A motion was made by Bailey, seconded by Ropp, and carried by unanimous vote to accept the 2024-25 regular monthly meeting dates as presented and move the regularly monthly meeting start time of 4:00 pm.
Holt suggested suspending the Zoom streaming for the time being to alleviate the workload of the IT staff.
D. Resolution 2024 – 31: A motion was made by Fewins, seconded by Ropp, and carried by unanimous vote to approve the property and liability insurance from Kansas Insurance Cooperative for Schools for $300,916.57.
E. Resolution 2024 – 32: A motion was made by Ropp, seconded by Bailey, and carried by unanimous vote to approve the license renewal quote for $7,956 with Educational Assessments Corporation.
F. Resolution 2024 – 33: A motion was made by Fewins, seconded by Bailey, and carried by unanimous vote to approve the Kone elevator repair proposal for $39,889.
G. Resolution 2024 – 34: A motion was made by Bailey, seconded by Fewins, and carried by unanimous vote
to approve the bid from Tri-State Building for all three sections of the nursing program remodel for
$191,394.

• ADMINISTRATION – The Board reviewed and heard updates from the Gordon Parks Museum, Academic Affairs, Student Services, Finance and Operations, and the Interim President.
ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at 6:51 pm by Bailey, seconded by Fewins, and carried by unanimous vote.

 

FORT SCOTT COMMUNITY COLLEGE
Minutes of the Budget Hearing
June 27, 2024
PRESENT: Ronda Bailey, John Bartelsmeyer, Jim Fewins, Bryan Holt, Chad McKinnis, and Doug Ropp
ALSO PRESENT: Sara Sutton-Interim President, Juley McDaniel-Board Clerk, staff, public
Chairman Holt called the meeting to order at 2:30 pm in Ellis Fine Arts Center.
The meeting was opened with the Pledge of Allegiance.
COMMENTS FROM THE CHAIR: None.
COMMENTS FROM THE PUBLIC: None.
REVIEW AND ADOPTION OF THE REPUBLISHED 2023-24 BUDGET: A motion was made by Fewins,
seconded by Bartelsmeyer, and carried by unanimous vote to approve the republished 2023-24 budget.
ADJOURNMENT: There being no further business to come before the Trustees, a motion to adjourn was made at
2:34 pm by Bartelsmeyer, seconded by Fewins, and carried by unanimous vote