March 30, 2026 at 5:00 PM - Board of Trustees Meeting
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1. ITEM NO: 1
AGENDA ITEM: Call to Order – 5:00 pm ITEM TYPE: COMMENT: |
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2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
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3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the March 30, 2026 Board of Trustees meeting.
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4. ITEM NO. 4
AGENDA ITEM: Guests’ Comments ITEM TYPE: COMMENT: |
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5. ITEM NO: 5
AGENDA ITEM: Introductions and Highlights ITEM TYPE: COMMENT: A. Women's Track B. Men's Track C. Wrestling D. Cheer E. Dance |
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6. ITEM NO: 6
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Approval of Minutes of the February 23, 2026 meeting. The minutes of the regular meeting of February 23, 2026 are enclosed. B. Treasurer’s Report. The Treasurer’s Report as of February 28, 2026 shows a balance of $8,141,706.26 at Central National Bank. C. Purchasing and Payment of Claims. The purchase orders are enclosed or are available from the Clerk of the Board. 1) The A List 2) The B List D. Personnel 1) Contract Renewal Recommendations for Basketball Coaches 2) Welding Instructor 3) Mass Communications Instructor 4) Head Wrestling Coach RECOMMENDED ACTION: Approve the items included in the Consent Agenda as presented. |
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7. ITEM NO. 7
AGENDA ITEM: Reports ITEM TYPE: Information COMMENT: A. President’s Message B. Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Student Services |
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8. ITEM NO: 8
AGENDA ITEM: Discussion Items ITEM TYPE: Discussion COMMENT: |
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9. ITEM NO: 9
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Approval of the Cadaver Lab Funds RECOMMENDED ACTION: Approve $100,000 to be used for the Cadaver Lab Expansion Project and authorize payment from Fund 61 - Capital Outlay. B. Acceptance of the Congressionally Directed Funding RECOMMENDED ACTION: Accept the Congressionally Directed Funding in the amount of $708,000 and authorize deposit into Fund 25 - US Department of Labor Grant. C. Acceptance of the KDOT Grant for the Small Unmanned Aircraft Systems (SUAS) Program RECOMMENDED ACTION: Accept the KDOT Grant in the amount of $249,928.00 and authorize deposit into Fund 29 - KDOT Grant. D. Approval of Faculty Office Furniture RECOMMENDED ACTION: Approve the furniture from Sopa, Inc. in the amount of $157,474.34 and authorize payment from Fund 61 - Capital Outlay. E. Approval of Classroom Furniture RECOMMENDED ACTION: Approve the classroom furniture purchase from Sopa, Inc. in the amount of $86,577.73 and authorize payment from Fund 61 - Capital Outlay.
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10. ITEM NO: 10
AGENDA ITEM: Other ITEM TYPE: COMMENT: |
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11. ITEM NO: 11
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: A. Negotiations B. Non-Elected Personnel |
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12. ITEM NO: 12
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
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13. ITEM NO: 13
AGENDA ITEM: Tour of AI Lab at the Technical Education and Innovation Center ITEM TYPE: COMMENT: |
