April 8, 2025 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. New Business (Action, Report, or Discussion)
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3.a. Request from HOSA for puppies on campus
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4. 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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5. Consent Agenda
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6. Reports and/or Board Discussion
Attachments:
()
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7. Board Reports
Description:
KACC - Jessica Thompson
Other Board members Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry CTE and Maintenance Buildings—Corey Schinstock/Becky Nilges Board Finance Committee - Gena Clounch/Vicki Curry |
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8. Old Business (Action, Report, or Discussion)
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8.a. Water Tower
Speaker(s):
Corey Schinstock
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8.b. New Wave Tower
Speaker(s):
David Lee
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8.c. CTE Building
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9. Executive Session
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9.a. Executive session for the purpose of discussing personnel matters for non-elected personnel to include Dr. Leffler, Dr. Wheeler, Karen Gillespie.
Description:
Confidential document will be provided at meeting.
To include the board, Dr. Leffler, Dr. Wheeler, and Karen Gillespie |
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9.a.1. Open Session
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10. New Business (Action, Report, or Discussion)
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10.a. Maintenance requests
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10.b. Early Retirement Incentive
Speaker(s):
Karen Gillespie
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10.c. New Certificate
Description:
Cybersecurity Certificate
Attachments:
()
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10.d. State Funding
Attachments:
()
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10.e. Legislative Task Force
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10.f. Graduation attendance
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10.g. New position - Dean of the Northern Tier
Speaker(s):
Dr. Leffler
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10.h. IV-A-3.8 Hoiliday Policy
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11. Executive Session
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11.a. Executive session for the purpose of discussing personnel matters for non-elected personnel to include Dr. Leffler, Dr. Wheeler, and Karen Gillespie.
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11.b. Executive session for the purpose of discussing personnel matters for non-elected personnel to include Dr. Leffler and Karen Gillespie.
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11.c. Executive session to discuss data relating to financial affairs or trade secrets of corporations, partnerships, trusts, and individual proprietorships to include Dr. Leffler.
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12. Upcoming Meetings
Description:
Regular meeting: Tuesday, May 13, 2025, at 6:00 PM
Board Retreat: Saturday, May 31, Ambler Boardroom, at 9:00 AM |
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13. Pending Agenda Items
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14. Adjournment
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