REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COMMUNITY COLLEGE
Tuesday, June 28 at 4 p.m.
Room F-30/ZOOM, Fine Arts Building
AGENDA
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. OFFICIAL BOARD MEETINGS
3. PUBLIC COMMENT
4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
5. MONITORING REPORT – END 7: STRATEGIC PLANNING/STRATEGIC PLANNING UPDATE
Todd Mobray, Director of Institutional Effectiveness will facilitate this report.
6. CNH EXPANSION
Kathy Kottas, Dean of Workforce Training & Community Education will present for Board consideration.
7. EMPLOYEE UPDATES
Mark Dean, Vice President of Administration will provide this update.
8. 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. Ellucian CRM Advance
b. Personnel
c. BOT Meeting Minutes of May 24, 2022
9. 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
10. EXECUTIVE SESSION
In compliance with KSA 75-4319, the Board will recess to executive session in compliance with the Kansas Open Meetings Act.
11. PRESIDENT’S CONTRACT
12. PUBLIC COMMENT
13. ADJOURNMENT