Feb 14, 2023

BCC Board of Trustees study session agenda (2/14)

Posted Feb 14, 2023 1:00 AM

Barton Community College Board of Trustees
Monthly Study Session
Tuesday, Feb. 14 – 4 p.m.
F-30, Fine Arts Building/ZOOM

Discussion Topics

1. Dual Credit Cooperative Agreements – Karly Little

2. January Financial Statement – Mark Dean

3. TRIO Presentations – Angie Maddy
   • Barton County Upward Bound – Kelsey Hall
   • Central Kansas Upward Bound – Patrick Busch
       Kirsten Meier – Ellsworth High School graduate, current Barton Student
       Ashlyn Armstrong – Central Plains High School student
   • Education Opportunity Center – Ray Kruse
   • Student Support Services – Rita Thurber

4. Dr. Heilman approved the following:
    MLT
      • MAWD Pathology Group; Lenexa KS
      • Citizens Medical Center; Colby, KS
    Dietary Manager
      • North Kansas City Hospital; North Kansas City, MO
    Agreement/MOU
      • Kansas Department of Commerce
    Nursing
      • Camber Children’s Mental Health; Hays, KS
    IS/IT
      • Yuja Inc. amendment
      • Enrollment RX amendment
      • Libris renewal
    Dual Credit Cooperative Agreements
      • USD 112 Central Plains
      • USD 112 Wilson
      • USD 303 Ness City
      • USD 327 Ellsworth
      • USD 347 Kinsley
      • USD 349 Stafford
      • USD 350 St. John
      • USD 351 Macksville
      • USD 355 Ellinwood
      • USD 395 LaCrosse
      • USD 401 Chase
      • USD 403 Otis-Bison
      • USD 405 Lyons
      • USD 407 Russell
      • USD 428 Great Bend
      • USD 431 Hoisington
      • USD 495 Larned
      • USD 496 Pawnee Heights

Special Meeting of the Board of Trustees
Tuesday, Feb. 14 – to begin after the Study Session concludes
Room F-30, lower level, Fine Arts Building/ZOOM

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2. EXECUTIVE SESSION
   In compliance with KSA 75-4319, the Board will recess to executive session in compliance with the Kansas Open Meetings Act.

3. AG COMPLEX BIDS
   Mark Dean, Vice President of Administration will present for the Board’s consideration of approval.

4. ADJOURNMENT