REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Nov. 22 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. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
6. AG COMPLEX
Lindsey Bogner, Executive Director of Institutional Advancement Administration will provide this update.
7. NATIONAL INSTITUTE OF ENVIRONMENTAL HEALTH SCIENCES (NIEHS) AND (PETE) NATIONAL PARTNERSHIP FOR ENVIRONMENTAL TECHNOLOGY EDUCATION PARTNERSHIP
Lindsay Holmes, Director of Hazardous Materials, Emergency Management, and Occupational Safety and Health and Kurt Teal, Dean of Military Academics, Technical Education and Outreach Programs will facilitate this presentation.
8. END STATEMENTS REVIEW
Mike Johnson, Board Chair will present for review and board consideration.
9. BOARD SELF-EVALUATION
Mike Johnson, Board Chair will facilitate this discussion.
10. 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 October 25, 2022
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
Mike Johnson, Board Chair will again invite public comments.
14. ADJOURNMENT