Home Agenda Fort Scott Community College Trustee Meeting Agenda April 18

Fort Scott Community College Trustee Meeting Agenda April 18

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The Fort Scott Community College Board of Trustees will meet in regular session on Monday April 18, 2022.

The Council leaves the FSCC at 4:00 p.m., visits the Harley facilities and
meet at the Crawford Technical Education Center (CTEC) in Pittsburgh.

On arrival at CETC, dinner will be served and the regular board meeting will be held.

Depart Fort Scott Community College to Harley, then to CTEC
Dinner at CETC at 5:00 p.m. followed by a regular board meeting at 5:30 p.m.
AGENDA

5:30 CALL, 3

PLEDGE OF ALLEGIANCE

CALL TO ORDER, 4

A. President’s comments, 4
B Public comments, 4
VS Tour of CETC facilities

CONSENT SCHEDULE, 5

A. Approval of the agenda, 5
B Approval of the minutes of the previous Council working session and Regular meeting held
on March 21, 2022, 6 and 88
VS Approval of the treasurer’s report, invoices and claims, 91
D. Approval of staff actions, 5

FOLLOW-UP/DISCUSSION POINTS150

A. Greyhound Lodge Renovation Offers Review150
B Review of Memorandum of Understanding with Southeast Kansas Education
Service Center (Greenbush)153
VS Food Consideration SService Agreement156
D. Confirmation of emeritus status for retirees163

ITEMS TO REVISE164
REPORTS, 180
A. Administrative updates, 180
EXECUTIVE MEETING, 193
ADJOURNMENT, 194
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CONSENT SCHEDULE
A. APPROVAL OF THE AGENDA
B APPROVAL OF MINUTES OF PREVIOUS MEETINGS
1) Attached are the minutes of the council Working session and ordinary meeting of the board of directors
performed on March 21, 2022.
VS APPROVAL OF THE TREASURER’S REPORT, INVOICES AND CLAIMS
Attached you will find the treasurer’s report and the invoices and claims report.


D. APPROVAL OF PERSONAL ACTIONS
1) Transfers
a) Tom Havron, from Vice President of Student Affairs/Director of Athletics to Vice President of StudentsBusiness/Foundation Director, effective upon hiring and training new Sports director


2) Separations
a) Denissa Rivas, music teacher, effective May 14, 2022

4.18.22 Consent Agenda-14.18.22 Consent Agenda-1
RECOMMENDATION: It is recommended that agenda items on consent be approved as
present.

BOARD ACTION: MOVEMENT _____ SECOND _____ VOTING _____

DISCUSSION:

VOTE: Bartelsmeyer Elliot Fewins

Stag Holt Nelson

To see the full 194-page diary: