REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Sept. 26, 4 p.m.
Room F-30/ZOOM, Fine Arts Building
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. WELDING
Jacob Streit, Instructor and Coordinator (Welding) will give this presentation.
6. MONITORING REPORT – END 1: FUNDAMENTAL SKILLS
Melissa Feist, Coordinator of Adult Education, Jo Harrington, Coordinator of Assessment and Instructor (Mathematics) and Stephanie Joiner, Executive Director of Foundational Education will give this report.
7. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
8. PRESIDENTIAL SEARCH PROCESS
Carl Heilman, President and Mike Johnson, Board Chair Instruction will provide this update.
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 August 22, 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 in compliance with the Kansas Open Meetings Act.
12. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
13. ADJOURNMENT