February 10, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish quorum.
|
|
2. Approval of Agenda
|
|
3. New Employee Introductions
Description:
Mason Hart, Sports Information Director
|
|
4. Patron's Concerns - 3 minutes
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."
|
|
5. Executive session for attorney-client privilege for 20 minutes, to include the board and the board attorney, Robert Johnson, Johnson Law Office.
|
|
6. Presentations - 10 minutes
|
|
7. Consent Agenda
|
|
7.a. Board Minutes - January 2026
Attachments:
()
|
|
7.b. Financial Documents
Attachments:
()
|
|
8. Administrative Reports and/or Board Discussion
Attachments:
()
|
|
9. Board Reports
Description:
KACC - Jessica Thompson
Other Board members Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry Board Finance Committee - Gena Clounch/Vicki Curry |
|
10. New Business (Action, Report, or Discussion)
|
|
10.a. Review Board Training/Hall of Fame Committee
Speaker(s):
Becky Nilges
|
|
10.b. Resident Hall Committee
Speaker(s):
Cami Keitel
|
|
10.c. Policy Committee
|
|
11. Old Business (Action, Report, or Discussion)
|
|
11.a. Policy Update
Speaker(s):
Karen Gillespie
Description:
BP 7.40 Conflict of Interest with amendments and tracked changes.
Attachments:
()
|
|
12. Executive Session
|
|
12.a. Personnel - New Hires and/or Resignations
Attachments:
()
|
|
12.a.1. Executive session for the purpose of discussing personnel matters for non-elected personnel for 5 minutes to include the board, Dr. Leffler, Cami Keitel, and Karen Gillespie.
|
|
12.b. Executive session to discuss employer-employee negotiations, whether or not in consultation with the representative or representatives for the public body or agency, to include the board, Dr. Leffler, Cami Keitel, and Karen Gillespie for 10 minutes.
|
|
12.c. Executive Session for the preliminary discussion of the acquisition of real property to include the board and Dr. Leffler..
|
|
12.d. Executive session for the purpose of discussing personnel matters for non-elected personnel for 5 minutes to include the board, and Karen Gillespie.
|
|
13. Upcoming Meetings
Description:
Regular meeting: Tuesday, March 10, 2026, at 6:00 PM
|
|
14. Pending Agenda Items
|
|
15. Adjournment
|
