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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