REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Sept. 27, 2022 at 4 p.m.
Room F-30/ZOOM, Fine Arts Building
Agenda
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. OFFICIAL BOARD MEETINGS
3. PUBLIC COMMENT
4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
5. HLC UPDATE
Myrna Perkins, Chief Accreditation Officer will give this update.
6. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
7. MONITORING REPORT – END 1: FUNDAMENTAL SKILLS
Melissa Feist, Coordinator of Adult Education; Jo Harrington, Coordinator of Assessment and Instructor of Mathematics; Stephanie Joiner, Executive Director of Foundational Education; will facilitate this report.
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 August 23, 2022
9. INCIDENTAL INFORMATION AND DISCUSSION ITEMS
a. President’s Report of Monthly Activities
b. KACCT/Board Chair Report by Mike Johnson, Board Chair
c. KBOR Update by Carl Heilman, 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
12. ADJOURNMENT