REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, April 25 - 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. CHILD DEVELOPMENT CENTER
Larissa Graham, Director of Child Development Center and Angie Maddy, Vice President of Student Services will give this presentation.
6. MONITORING REPORT – END 5: REGIONAL WORKFORCE NEEDS
Kathy Kottas, Dean of Workforce Training & Community Education and Kurtis Teal, Dean of Military Academics, Technical Education and Outreach Programs will facilitate this report.
7. FY24 PRELIMINARY BUDGET AND ASSESSMENT
Mark Dean, Vice President of Administration will give this presentation.
8. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
9. FACULTY CONTRACTS
Elaine Simmons, Vice President of Instruction will present for the Board’s consideration.
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 March 28, 2023
11. 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
12. EXECUTIVE SESSION
In compliance with KSA 75-4319, the Board will recess to executive session in compliance with the Kansas Open Meetings Act.
13. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
14. ADJOURNMENT