REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, June 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. SCALE TECHNICIAN CAREER PATH
Dr. Victor Martin, Instructor & Coordinator of Agriculture will give this presentation.
6. MONITORING REPORT – END 7: STRATEGIC PLANNING & UPDATE
Todd Mobray, Director of Institutional Effectiveness will facilitate the END 7 report and provide the monthly update.
7. PROPERTY/LIABILITY/WORK COMP INSURANCE
Mark Dean, Vice President of Administration will present information for the Board’s consideration.
8. PRESIDENT’S CONTRACT
Mike Johnson, Board Chair will present for the Board’s consideration.
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. Personnel
b. BOT Meeting Minutes of May 23, 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
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