June 9, 2026 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 - 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."
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4. Executive session for consultation with an attorney for the public body or agency, which would be deemed privileged in the attorney-client relationship.
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5. Presentations - 10 minutes
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5.a. HLC Presentation
Speaker(s):
Melanie Wallace and Dr. Kara Wheeler
Attachments:
()
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6. Consent Agenda
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7. Administrative Reports and/or Board Discussion
Attachments:
()
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8. Board Reports
Description:
KACC - Jessica Thompson
Other Board members Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry Board Finance Committee - Gena Clounch/Vicki Curry Policy Committee - Jessica Thompson Resident Hall Committee - Corey Schinstock Hall of Fame Committee - Becky Nilges
Attachments:
()
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9. New Business (Action, Report, or Discussion)
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9.a. Personnel/Hiring Updates
Speaker(s):
Karen Gillespie
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9.b. Policies
Speaker(s):
Karen Gillespie
Attachments:
()
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9.c. RFP Approval - Athletic Gear
Speaker(s):
Dr. Kara Wheeler
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9.d. INA Alert Interior Door Access Controls
Speaker(s):
Dr. Kara Wheeler
Attachments:
()
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9.e. J1 Conference Feedback, Continual Issues, Contract, and RFP Process
Speaker(s):
Jacob Reichard, Melanie Wallace, Kara Wheeler
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10. Old Business (Action, Report, or Discussion)
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10.a. Board Future Statement
Speaker(s):
Dr. Lyvier Leffler
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10.b. Board Budget Workshop Discussion/Scheduling
Speaker(s):
Dr. Kara Wheeler
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10.c. Policy Approval: BP 7.34 Nepotism
Attachments:
()
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11. Executive Sessions
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11.a. Executive session to discuss employer-employee negotiations, whether or not in consultation with the representative or representatives for the public body or agency.
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11.b. Executive session to discuss and strategize regarding the potential purchase/lease of real property.
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11.c. Executive session for the purpose of discussing personnel matters for non-elected personnel.
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12. Upcoming Meetings
Description:
Regular meeting: Tuesday, July 14, 2026, at 6:00 PM
Special meeting: Board Retreat: June 17, 2026, at 4:00 PM |
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13. Pending Agenda Items
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14. Adjournment
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