July 27, 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 July 27, 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: |
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6. ITEM NO: 6
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Approval of Minutes of the June 22, 2026 meeting. The minutes of the regular meeting of June 22, 2026 are enclosed. B. Approval of Minutes of the July 20, 2026 meeting. The minutes of the special meeting of July 20, 2026 are enclosed. C. Treasurer’s Report. The Treasurer’s Report as of June 30, 2026 shows a balance of $6,174,618.55 at Central National Bank. D. 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 E. Personnel 1) Assistant Women's Basketball Coach F. Policy Approval 1) AP10 - Hiring Practices 2) C13 - Recruiting, Admissions, and Related Enrollment Practices 3) E13 - Freedom of Expression on Campus 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. Approve date for the 2026-2027 Budget Hearing and RNR Hearing and Authorizing Publication of the Notice for the Public Hearing RECOMMENDED ACTION: Approve the date and authorize the publication of the public notice for the 2026-2027 budget hearing to be hold on September 8, 2026 at 5:00 pm in room 257 in the President's Addition at Cloud County Community College, Concordia Campus. |
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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. Confidential Information Pertaining to a Business or Vendor |
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12. ITEM NO: 12
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |