REGULAR MEETING and BUDGET HEARING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Board of Trustees meeting and budget hearing
Tuesday, Aug. 23 at 4 p.m.
Room F-30/ZOOM, Fine Arts Building
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Gary Burke, Board Vice-Chair will call the meeting to order.
2. OFFICIAL BOARD MEETINGS
3. PUBLIC COMMENT
Gary Burke, Board Vice-Chair will invite public comments.
4. FY23 BUDGET HEARING
Gary Burke, Board Vice-Chair will open the Budget Hearing.
5. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
Carl Heilman, President will provide introductions and recognition of personnel.
6. ACADEMIC INTEGRITY
Lee Miller, Director of Innovation and Compliance and Stephanie Joiner, Executive Director of Foundational Education will give this presentation.
7. STRATEGIC PLANNING UPDATE
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
8. MONITORING REPORT – END 8: CONTINGENCY PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this report.
9. CONSENT AGENDA
Routine items are presented for action in one motion. Any Trustee may remove an item from the consent agenda for individual discussion and action. It is recommended that the Board approve the consent agenda as presented.
a. Personnel
b. BOT Meeting Minutes of July 26, 2022
10. CLOSE BUDGET HEARING – APPROVE PROOF OF PUBLICATION
Mark Dean, Vice President of Administration will present for the Board’s consideration.
11. INCIDENTAL INFORMATION AND DISCUSSION ITEMS
a. President’s Report of Monthly Activities
b. KACCT/Board Chair Report by Mike Johnson, Board Chair
c. KBOR Update by Carl Heilman, President
d. Upcoming Events
e. Miscellaneous
12. EXECUTIVE SESSION (if needed)
In compliance with KSA 75-4319, the Board will recess to executive session if needed, in compliance with the Kansas Open Meetings Act.
13. PUBLIC COMMENT
Gary Burke, Board Vice-Chair will again invite public comments.
14. ADJOURNMENT