Feb 28, 2023

Barton CC Board of Trustees meeting agenda (2/28)

Posted Feb 28, 2023 5:00 PM

REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE

Tuesday, February 28, 2023 following groundbreaking ceremony (4:30 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

4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
   Carl Heilman, President will provide introductions and recognition of personnel.

5. STRATEGIC PLANNING
   Todd Mobray, Director of Institutional Effectiveness will facilitate this update.

6. 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. Grandview Lease Purchase
   b. Personnel
   c. BOT Meeting Minutes of January 24, 2023
   d. BOT Special Meeting Minutes of February 14, 2023

7. 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

8. EXECUTIVE SESSION (if needed)
   In compliance with KSA 75-4319, the Board will recess to executive session in compliance with the Kansas Open Meetings Act.

9. PUBLIC COMMENT

10. ADJOURNMENT