REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, April 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. EMERGENCY MEDICAL SERVICESZ
Nick Larmer, Director of Emergency Meical Services Education 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. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will give this report.
8. GRADUATION REVIEW
Angie Maddy, Vice President of Student Services will facilitate this review.
9. FACULTY CONTRACT RENEWALS
Elaine Simmons, Vice President of Instruction will review for Trustee approval.
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 26, 2024
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
The Board will recess to executive session in compliance with KSA 75-4319 and with the Kansas Open Meetings Act.
13. PUBLIC COMMENT
Mike Johnson, Board Chair will again invite public comments.
14. ADJOURNMENT