June 10, 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. 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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5. Reports and/or Board Discussion
Attachments:
()
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5.a. 4-Day class schedule results and decision
Attachments:
()
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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. Security Position
Attachments:
()
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8. New Business (Action, Report, or Discussion)
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8.a. Fireworks at July 1 Pecos game
Attachments:
()
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8.b. Preferred Future Statement
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8.c. Number of Board Members
Speaker(s):
Becky Nilges
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8.d. President's 6-month review.
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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.
Description:
To include the board, Dr. Leffer, Dr. Wheeler, and Karen Gillespie,
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9.b. Executive session to discuss data relating to financial affairs or trade secrets of corporations, partnerships, trusts, and individual proprietorships.
Description:
To include the board and Dr. Leffler.
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9.b.1. Certification of Cash on Hand - Form
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9.b.2. Mediation Summary ACC vs Hudson
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10. Upcoming Meetings
Description:
Regular meeting: Tuesday, July 8, 2025, at 6:00 PM
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11. Pending Agenda Items
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12. Adjournment
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