REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, July 26 at 4 p.m.
Room F-30/ZOOM, Fine Arts Building
Agenda
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. OFFICIAL BOARD MEETINGS
3. PUBLIC COMMENT
Mike Johnson, Board Chair, will invite public comments.
4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
Carl Heilman, President, will provide introductions and recognition of personnel.
5. LPN PROGRAM – PRATT CAMPUS
Kathy Kottas, Dean of Workforce Training & Community Education, will present for the Board’s consideration.
6. FOUNDATION OVERVIEW
Lindsey Bogner, Executive Director of Institutional Advancement, will facilitate this report.
7. STRATEGIC PLANNING UPDATE
Jose Palacios, Institutional Research Coordinator will facilitate this report.
8. 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. Athletic Insurance
b. Personnel
c. BOT Meeting Minutes of June 28, 2022
d. BOT Special Meeting Minutes of July 12, 2022
9. 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
10. 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.
11. PUBLIC COMMENT
Mike Johnson, Board Chair, will again invite public comments.
12. ADJOURNMENT