REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, March 28 - 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. FACULTY COUNCIL REPORT
Amanda Alliband, Chemistry Instructor and Faculty Council Chair will facilitate this report.
6. FY24 TUITION AND FEES
Carl Heilman, President will present for the Board’s consideration.
7. MONITORING REPORT – END 4: BARTON EXPERIENCE
Angie Maddy, Vice President of Student Services will facilitate this report.
8. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate 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. 2023-2024 Board of Trustees Meeting Schedule
b. Personnel
c. BOT Meeting Minutes of February 28, 2023
10. 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
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