May 13, 2025 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
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. Consent Agenda
Attachments:
()
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5. New Business (Action, Report, or Discussion)
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5.a. HOSA presentation on Mental Health Promotion and Job Seeking Skills
Speaker(s):
HOSA student
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5.b. Community Conversation Report
Speaker(s):
Thrive Student Interns
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5.c. ACCC v. Hudson Ins. with Merlin Law Group
Speaker(s):
Micah Cartwright & Drew Houghton
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5.d. Compensation Study
Speaker(s):
The Arnold Group (TAG)
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6. Reports and/or Board Discussion
Attachments:
()
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6.a. Naming the Softball Field
Speaker(s):
Josiah D'Albini
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7. Board Reports
Description:
KACC - Jessica Thompson
Other Board members Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry Maintenance Building—Corey Schinstock/Becky Nilges Board Finance Committee - Gena Clounch/Vicki Curry |
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8. Old Business (Action, Report, or Discussion)
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8.a. New Wave Tower
Speaker(s):
David Lee
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8.b. IV-A-3.8 Holidays Policy
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9. New Business (Action, Report, or Discussion)
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9.a. Facility and Space Assessment Study
Speaker(s):
Ryan Sigg
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9.b. Business and Industry - Student Success Funding
Speaker(s):
Dr. Lyvier Leffler
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9.c. Baseball Summer Program
Speaker(s):
Doug Desmarteau
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9.c.1. Alcohol Request for Summer Baseball
Speaker(s):
Doug Desmarteau
Attachments:
()
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9.d. Soccer Field
Speaker(s):
Doug Desmarteau
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9.e. Bleachers in Gym
Speaker(s):
Doug Desmarteau
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9.f. Activity Building
Speaker(s):
Doug Desmarteau
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9.g. Board Policies for approval
Speaker(s):
Dr. Wheeler
Attachments:
()
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9.h. Contracts - Work Agreement
Speaker(s):
Karen Gillespie
Attachments:
()
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9.i. Budget Review
Speaker(s):
Sue Dispensa
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9.j. Security Officer Proposal
Speaker(s):
Sue Dispensa
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10. Executive Session
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10.a. Executive session for the purpose of discussing personnel matters for non-elected personnel to include Dr. Leffler and Karen Gillespie.
Description:
Status of Managment/Supervisory and Support Staff
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10.b. Executive session to discuss data relating to financial affairs or trade secrets of corporations, partnerships, trusts, and individual proprietorships to include the board and Dr. Leffler.
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11. Upcoming Meetings
Description:
Regular meeting: Tuesday, June 10, 2025, at 6:00 PM
Board Retreat: Saturday, May 31, 9:00 AM-3:00 PM |
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12. Pending Agenda Items
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13. Adjournment
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