Nov 26, 2024

Barton CC Trustees meeting agenda (11/26)

Posted Nov 26, 2024 4:00 PM
<br>

REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Nov. 26 - 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
   Marcus Garstecki, President will provide introductions for recognition of new personnel and guests.

5. KACC UPDATES
   Heather Morgan, KACC Executive Director

6. FACULTY COUNCIL REPORT
   Kara Brauer, Faculty Council President and Nursing Instructor will give this report.

7. WOUNDED WARRIOR GOLF TOURNAMENT
   Doug Kaiser, Golf Coach will give this presentation.

8. 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 October 22, 2024

9. 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 Marcus Garstecki, President
   d. Upcoming Events
   e. Miscellaneous

10. 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.

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

12. ADJOURNMENT