REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, May 24 at 4 p.m.
Room F-30/ZOOM, Fine Arts Building
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Mike Johnson, Board Chair will call the meeting to order.
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. LEADERHIP INSTITUTE
Karly Little, Barton Leadership Institute Coordinator will introduce the Leadership graduates.
6. MONITORING REPORT – END 6: BARTON SERVICES AND REGIONAL LOCATIONS
Elaine Simmons, Vice President of Instruction and Kurtis Teal, Dean of Military Academics, Technical Education and Outreach Programs will facilitate this report.
7. STRATEGIC PLANNING REPORT
Todd Mobray, Director of Institutional Research will facilitate this report.
8. CONTRACTS
Carl Heilman, President will present the following lists for Board consideration.
• Head Coach
• Management Staff
• Administrative
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 April 26, 2022
10. 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
11. EXECUTIVE SESSION
In compliance with KSA 75-4319, the Board will recess to executive session in compliance with the Kansas Open Meetings Act.
12. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
13. ADJOURNMENT