REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Oct. 24 - 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. BUILDING ACADEMIC SKILLS IN CORRECTIONAL SETTINGS (BASICS)
Nicole Barr, Coordinator of Correctional Education will give this presentation.
6. FACULTY COUNCIL REPORT
Lawrence Weber, Faculty Council Vice Chair and Instructor & Director, OSHA Training Institute Education Center will give this report.
7. MONITORING REPORT – END 2: WORK PREPAREDNESS
Kathy Kottas, Dean of Workforce Training & Community Education will give this report.
8. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will give this report.
9. COMMUNITY REPORT
Maggie Harris will present this report.
10. PRESIDENT’S SEARCH
Mike Johnson, Board Chair will make comments.
11. 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. Policy 1700 – Fairness in Women’s Sports
b. Personnel
c. BOT Meeting Minutes of September 26, 2023
12. 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
13. 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.
14. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
15. ADJOURNMENT