October 8, 2024 at 6:00 PM - Regular Meeting
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1. Call to order and establish quorum.
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2. Approval of Agenda
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3. Patron's Concerns
Description:
"Persons who wish to address the Board of Trustees regarding items on the agenda may do so as that agenda item is called. Persons who wish to address the Board of Trustees regarding items not on the agenda and that are under the jurisdiction of the Board of Trustees may do so at this time when called upon by the Chair. Comments on personnel matters and matters pending in court are not permitted. Speakers are limited to three minutes. Any presentation is for information purposes only. No action will be taken."
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4. Consent Agenda
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4.a. Approval of September 10, 2024, Regular meeting minutes
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4.b. Approval of September 20, 2024, Special meeting minutes
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4.c. Approval of Bills and Claims/Ratifications
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5. Reports and/or Board Discussion
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5.a. Questions regarding Administrative Reports
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5.b. CTE Report
Attachments:
()
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5.c. KBOR enrollment report
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6. Board Reports
Description:
KACC - Jessica Thompson
Iola Industries - Corey Schinstock
ACC Endowment - Vicki Curry CTE and Maintenance Buildings—Corey Schinstock/Becky Nilges Presidential Search - Jessica Thompson Board Finance Committee - Gena Clounch/Vicki Curry
Other Board members |
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7. Old Business (Action, Report, or Discussion)
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7.a. Board Policy review
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7.b. Fall semester information and matters
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8. New Business (Action, Report, or Discussion)
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9. Executive Session
Description:
Executive session for the purpose of discussing personnel matters for non-elected personnel - Board Chair
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9.a. Executive session for the purpose of discussing personnel matters for non-elected personnel for 30 minutes, including the board, John Masterson, and Bob Johnson
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9.b. Executive session for the purpose of reviewing information pertaining to the salary negotiation within the upcoming President's hiring process for 15 minutes
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10. Upcoming Meetings
Description:
Next Regular Board Meeting: Tuesday, November 12 at 6:00 PM, Ambler Board Room
Presidential Search Timeline:
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11. Pending Agenda Items
Description:
Board Update on Jenzabar 1 project
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12. Adjournment
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