REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, May 23 - 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. LEADERSHIP INSTITUTE GRADUATES
Karly Little, Barton Leadership Institute Coordinator will introduce the 2022-2023 Leadership graduates.
6. CNH TOP TECH CLASSROOM NAMING RIGHTS
Mark Dean, Vice President of Administration will present for the Board’s consideration.
7. MONITORING REPORT – END 6: BARTON SERVICES AND REGIONAL LOCATIONS
Kurtis Teal, Dean of Military Academics, Technical Education and Outreach Programs will facilitate this report.
8. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
9. CONTRACT RENEWALS
Carl Heilman, President will present the following contract lists for the Board’s consideration.
• Head Coach
• Management Staff
• Administrative
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 April 25, 2023
11. 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
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