AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, August 3, 2015
Hobble Academic Building, Board Room 7:30 p.m.


I. Call to Order

II. Open Official Budget Hearing

III. Approval of Minutes of July 20, 2015

IV. Visitor Reports:
A. Introduction of New Faculty and Staff
B. Board of Trustee Comments

V. Old Business

VI. Hearings/Petitions

VII. New Business
A. eduKan Update and Introduction of New CEO
B. SCCC/ATS Foundation Facility Request as per Board Policy #113


VIII. College Reports
A. Dean Carter
B. Dean Donovan
C. Interim President Sander

IX. Bills Pending

X. Close Budget Hearing/Adoption of 2015-2016 Budget

XI. Other

XII. Adjourn
AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, July 20, 2015
Hobble Academic Building, Board Room
7:30 P.M.



I. Call to Order

II. Approval of Minutes of June 17, June 22, June 24, June 26. June 29, June 30, and July 13, 2015

III. Visitor Reports:
A. Introduction of New Employees
B. Board of Trustee Comments

IV. Old Business:

V. Hearings/Petitions

VI. New Business
A. Personnel Report
B. Annual Organization of Board:
1. Election of Officers
2. Designation of Voting Delegate at ACCT Congress
3. Trustee Committees
C. Board Policy Manual:
Board Policy Series #114, Policy on Nondiscrimination/Appointment of Compliance Officer
D. September Board Meeting Date
E. Agreement to Employ Board Attorney
F. Legal Publication of the College
G. Authorization to Publish FY2016 Budget

VII. College Reports:
A. Dean Carter
B. Dean Donovan
C. Interim President Sander

VIII. Final June 2015 Bills

IX. Bills Pending

X. Other

XI. Adjourn
Raise due to dropping gas valuations, 'We will still collect less in total taxes'

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'All the groups rated him #1' board chair notes

Seward County Community College/Area Technical School will welcome Dr. Kenneth Trzaska as its tenth president, the board of trustees announced this week.

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The phone rings just as your supervisor asks about a mailing you were scheduled to send out yesterday.

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Seward county Community College / Area Technical School has landed a spot on the list of the Most promising Places to Work in Community Colleges for 2015 according to the center for Higher Education Enterprise. (CHEE)

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Seward County Community College/Area Technical School
Special Board of Trustees Meeting

Tuesday, June 30, 2015
7:30 p.m. Board Room



I. Call to Order

II. Introductions

III. Executive Session

IV. Action as a Result of Executive Session

V. Other

VI. Adjourn
AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, June 22, 2015
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of May 4, 2015; June 1, 2015; June 9, 2015; and June 15, 2015


III. Visitor Reports:
A. Introduction of New Employees
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A. Personnel Report
B. Board Policy #605 Professional Development Grant
C. Professional Development Grant Report: Dr. Todd Carter
D. Western Ks Community College Consortium 2013 and 2014 Audit Report
E. FY2014 Audit Proposal
F. GASB Actuarial Report
G. Professional Services IT Application Management Service

VII. College Reports:
A. Dean Rapp
B. Dean Thatcher
C. Dean Donovan
D. Dean Sander

VIII. Bills Pending

IX. FY2014 Encumbrances Pending

X. Other

XI. Executive session

XII. Adjourn
The SCCC/ATS spring musical "Return to the Forbidden Planet" entertained audiences April 23, 24, and 25 in the Showcase Theatre with a mixture of Shakespeare and classic rock 'n' roll.

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The Seward County Community College/Area Technical School Development office moved into new offices recently, thanks to a donation by longtime supporters Gene and Jo Ann Sharp of Liberal.

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