AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, March 2, 2015
Hobble Academic Building Board Room
7:30 P.M.


I. Call to Order

II.Approval of Minutes of February 2, 2015

III. Visitor Reports:
A. Introductions to the Board
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A. Personnel Report
B. Board Policy Manual – Policy 619 –Fringe Benefits, and Policy 622-Wellness Benefit
C. Property Insurance Proposal Al Shank
D. FY2014 Financial Audit Report
E. US Department of Education Title V Annual Performance Report
F. FY2016 Student Housing Rates
G. FY2016 Tuition and Fees
H. Bids and Quotes:
1. Campus Computers
2. Metal Lathe
3. Vertical Mill

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

VIII. Bills Pending

IX. Other

X. Executive Session

XI. Adjourn