January 23, 2012 Board of Trustees Agenda

 
 
AGENDA                                                                                                                            Exhibit/Page
I.        Call to Order and Roll Call                                                                                                      -
II.      Executive Session – For Personnel matters                                                                        -
III.      Board Education Topic:  Instructional Technology                                                    A/3
VI.      Special Topic for Discussion:  Community Forum                                                            -
V.   Communications to Board                                                                                                      
a.      Calendar of Events                                                                                              B/3  
VI.   Consent Agenda
b.      Minutes of the December 12, 2011 Meeting, January 16, 2012
Study Session Minutes to be distributed at meeting.                                        C/4
c.      Personnel Actions                                                                                               D/9
d.      Board Policy 3-07 Bid Items (less than $35,000, not sole source)                       -
e.      Financial Reports                                                                                                  E/10
f.        Enrollment Management Report                                                                        F/18
g.      Development/Foundation Report                                                                      G/20
              h.  Other Written Reports                                                                                                                                     2. Proposed Training for Candidates for Public Office                                           L/34
                        1.  KBOR –                                                                                                         H/26
                        2.  TEA -                                                                                                               I/27                                    M/22
                        3.  EduKan Update -                                                                                          J/28
                        4.  Pratt CC Appraisal Feedback                                                                   K/28
                        5.   Administrative Policies                                                                             M/30
                                                                                                                                                                                                       a.  300-11:  Payroll
 
VII.            Actions for Board Approval
A.  Waiver of Board Policy 3-07                                                                     N/30
B.  Finance Committee Appointment                                                          O/30
C.  Action on Presidents Contract                                                                        -                       
                        D.  Board Policy’s Review/Continuation
                                    1.  4-02 – Affirmative Action                                                                P/31
                        E.  Ratification of Action on Lawsuit Decision                                             Q/32
                                   
VIII.   Other Reports Oral
a.               ACCT/KACCT                                                                                                   -
b.               Art Gallery Rededication
c.Faculty                                                                                                                      -
d.               Staff                                                                                                                   -
IX.   Wrap-up            
               A.    Comments/concerns from the general public
               B.    Closing comments from the President
               C.    Closing comments from the Board Chair
X.   New Business Items for Consideration at the next meeting
  
XI.  Date/Time of Next Meetings
·         February 20, 2012: Regular Board Meeting in the Riney Student Conference Center at 7:00 p.m. Board Dinner TBA.
·         March 26, 2012: Regular Board Meeting in the Riney Student Conference Center at 7:00 p.m., Board Dinner will be at 6:30 p.m.                                                               
XII.    Motion to Adjourn