October 10, 2023 at 6:00 PM - Regular Meeting
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1. Preliminaries to the Meeting
Description:
Call to Order
Roll Call Establishment of Quorum |
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2. Approval of Minutes of Regular Board of Trustees Meeting
Description:
September 12, 2023
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3. Additions to the Agenda
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4. Patron's Concerns
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5. Board Presentations
Description:
a) Introduction of New Employees
b) Census Day Enrollment Report—Stephen Ebel c) Academic Majors and Scholarships Report—Kara Wheeler d) Enrollment Management Report—Nikki Peters e) Future Facilities Opportunities--Loyd Builders Josh Walker f) KACCT/COPS Meetings Report---Lonnie Larson and Bruce Moses will report on recent meetings at the State level. |
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6. Old Business (Action, Report, or Discussion)
Description:
a) Questions by Board of Trustees regarding administrative reports
b) Report Statement of Claims c) Purchase Credit Card Administrative Procedures d) Purchase Spending Limit Increase e) Conflict of Interest Disclosure Form f) Sign: Resolution to Exceed the Revenue Neutral Rate |
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7. Approval of Statement of Claims
Attachments:
()
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8. New Business (Action, Report, or Discussion)
Description:
a) Revised 2023-24 Academic Calendar—Kara Wheeler
b) New Policies—First Reading i) V-A-1.26 Faculty Qualifications—Kara Wheeler c) Revised Policies—First Reading i) V-A-1.10 Educational Offerings—Kara Wheeler d) Discuss new P-Card company - Tonya Johnson e) Fairness in Women’s Sports Act Policy - Bruce Moses |
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9. Information Items
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10. Pending Agenda Items
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11. Executive Session
Description:
Executive Session for the Purpose of Discussing Matters Concerning Non-elected Personnel
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12. Adjournment
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