Nov 28, 2023

Barton CC Trustees meeting agenda (11/28)

Posted Nov 28, 2023 5:00 PM

REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Nov. 28 - 4 p.m.
Room F-30/ZOOM, Fine Arts Building

Agenda

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. NURSING PROGRAM
   Renae Skelton, Director of Nursing Education will give this presentation.

6. STRATEGIC PLANNING
   Todd Mobray, Director of Institutional Effectiveness will give this report.

7. AG COMPLEX UPDATE
   Mark Dean, Vice President of Administration will provide this update.

8. PRESIDENT’S SEARCH
   Mike Johnson, Board Chair will make comments.

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. ENDS Statements
      b. BOT Meeting Minutes of October 24, 2023

10. INCIDENTAL INFORMATION AND DISCUSSION ITEMS
   a. President’s Report of Monthly Activities
   b. KACC/Board Chair Report by Mike Johnson, Board Chair
   c. KBOR Update by Carl Heilman, President
   d. Upcoming Events
   e. Miscellaneous

11. 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.

12. PUBLIC COMMENT
   Mike Johnson, Board Chair will again invite public comments.

13. ADJOURNMENT