REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Feb. 27 - 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. INFORMATION TECHNOLOGY PROGRAM
Christi Gale, Instructor and Coordinator of Information Technology program will give this presentation.
6. SURVEILLANCE CAMERA UPGRADE
Renee Demel, Chief Information Officer and Lucas Stoelting, Director of Campus Safety will give this presentation.
7. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will give this report.
8. FY25 TUITION AND FEES
Mark Dean, Vice President of Administration will facilitate this presentation for the Board’s consideration.
9. KANSAS BOARD OF REGENTS INTIATIVES
Elaine Simmons, Vice President of Instruction will facilitate this presentation.
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 January 23, 2024
c. BOT Special Meeting Minutes of January 30, 2024
11. 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
12. EXECUTIVE SESSION (if needed)
The Board will recess, if needed, to executive session in compliance with KSA 75-4319 and with the Kansas Open Meetings Act.
13. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
14. ADJOURNMENT