BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Area Technical School, Room T148

Tour of Area Technical School at 6:30 p.m.

Board Meeting at 7:30 P.M.


I. Call to Order

II. Approval of Minutes of August 2 and 13, 2010

III. Visitor Reports:
A.
Introduction of new faculty and staff
B. Ms. Tammy Doll, Director of Development
C. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. Board Policy Manual - Board Policy #511: Identity Theft Prevention

C. Program Review:
1. English
2. Science

D. SCCC/ATS Foundation Facility Request as per Board Policy 113

E. Revised and Restated Inter-local EduKan Agreement

F. Language Change on HLC EduKan Accreditation

G. Report on Physical Plant Improvements

VII. College Reports:
A.
Associate Dean Reed

B. Dean Rapp

C. Dean Donovan

D. Dean Williams

E. Dr. Dunn

VIII. Bills Pending

IX. Other

X. Adjourn

BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Friday, August 13, 2010
Hobble Academic Building, Board Room
12:15 p.m.

I. Call to Order

II. Open Official Budget Hearing

III. Close Budget Hearing/Adoption of 2010-2011 Budget

IV. Adjourn

The Seward County Community College/Area Technical School Board of Trustees met Monday. Aug. 2
The budget hearing for the 2010-11 school year was changed to 12:15 p.m., Monday, Aug. 13. Due to an error in the publication of the FY2011 budget in the July 21 High Plains Daily Leader, the college’s designated legal publication, it was necessary to republish the budget and hold the budget hearing on Aug. 13. There is no change to the recommended budget as authorized at the July 19 board meeting so the budget will be republished at no charge.
One hundred twelve children attended Kids College this year, said Dale Reed, associate dean of educational services. The college has kept its price per class at $25 to allow more children to attend. Reed said prices for classes in area communities are considerably higher.
The Automotive Technology is the latest program to receive certification from the National Automotive Technicians Education Foundation (NATEF) and the National Institute for Automotive Service Excellence (ASE). To achieve this recognition, the college training program underwent rigorous evaluation by NATEF. Nationally accepted standards of excellence in areas such as instruction, facilities, and equipment were used.
The American Volleyball Coaches Association recognized the Lady Saints Volleyball Team as the recipient of the 2009-10 Academic Award for excellence both on and off the court. The Saints Tennis Team was first in the nation for overall grade point average and the Women’s Tennis Team was third.
Dr. Duane Dunn, SCCC/ATS president, provided the Board with an update on the development of a revised distribution formula for state funding of technical education courses. Dunn explained the concept, which has been presented to the Technical Education Authority and will be presented to the Board of Regents and then further refined for the 2011 Kansas legislative session. The formula is designed to reimburse all colleges on a consistent amount based on credit hours generated. The amount of reimbursement is determined using national and state data on the actual cost of instruction. There are several statutory aspects that will need to be addressed including definitions of state residency, potential reimbursement for secondary students, and the definition of program completers. The current statutes utilize different definitions for students attending different types of colleges/universities. Dunn explained that although the concept for distribution formula is being presented with a consensus of the colleges and the Technical Education Authority, the real challenge is for the legislature to develop a source of funding to implement the formula. Dunn will be participating in the Board of Regents planning retreat in August and will discuss the legislative challenge for implementing the formula at that retreat.
The EduKan consortium of the six western Kansas community colleges, which provides online courses, is continuing to show growth, according to Dunn. He explained to the Board that modifications are being developed to the inter-local agreement among the six founding colleges, of which SCCC/ATS is among those founding colleges. The modifications will allow for expansion of the consortium.
In other action, the board
1. Adopted the Administrative Succession Plan;
2. Approved the employment of David Ingle as Diesel Technology Instructor and Laurel Lahita, nursing instructor;
3. Accepted the registration of Cammy Harrold, Applied Communications Instructor;
4. Adopted a temporary Tuberculosis Prevention Plan for all international and housing students, while the college waits for the regulations from the Kansas Department of Health and Environment;
5. Adopted the FEMA-approved Multi-Jurisdictional Mitigation Plan;
6. Adopted a Public Entity Authorization Resolution with Dr. Steve Cauble as the new chairperson of the board of trustees; and
7. Approved the capital equipment list as presented.
The next board meeting is 12:15 p.m., Friday, Aug. 13 for the official budget hearing. Adjunct Faculty Inservice will be at Saturday, Aug. 14.
First-year students must attend Welcome Day Activities beginning at 1:30 p.m., Monday, Aug. 16. Area businesses and organizations are invited to participate in an Activities Fair at 5 p.m., Monday, Aug. 16. Evening classes also begin that evening. Day classes begin, Tuesday, Aug. 17.
The Athletic Department will host the first Alumni Baseball Reunion Sept. 3-5. For information, call 620-417-1550 or go to alumni.sccc.edu.
The Foundation Auction that raises money for scholarships is Saturday, Sept. 25. New or handcrafted items may be donated to the auction by calling 620-417-1131. Tickets are $20 per person for admission to the auction, which includes dinner, and the live and silent auctions. Tickets must be purchased in advance.
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building, Board Room
7:30 p.m.


I. Call to Order

II. Approval of Minutes of July 19, 2010

IV. Visitor Reports:
A.
Board of Trustee Comments

V. Old Business
A.
Adoption of Administrative Succession Plan

VI. Hearings/Petitions

VII. New Business

A.
Personnel Report

B. Board policy manual: 2nd Reading of BP Series #428 – Tuberculosis Prevention Plan

C. Adoption of Multijurisdictional Mitigation Plan

D. Bank Resolutions

E. Capital Equipment Requests FY11

F. Establish August 13 Budget Hearing


VIII. College Reports:
A.
Associate Dean Reed

B. Dean Donovan

C. Dean Rapp

D. Dean Williams

E. Dr. Dunn

IX. Bills Pending

X. Close Budget Hearing/Adoption of 2010-2011 Budget

XI. Other

XII. Adjourn
The Seward County Community College/Area Technical School Board of Trustees met on Monday, July 19 for the annual organizational meeting and to authorize publication of the FY2011 budget.
The Board authorized publication of the FY2011 budget of $15,313,316. The budget includes a recommended increase in local tax mil levy of 0.527. This will be a similar mill levy increase from 2009 but is only the second time since 2004 that the mill levy has increased. Due to reduced county assessed valuation the college will realize a decrease in county tax levied by approximately $1,040,000 and a reduction in state aid of approximately $50,000. Dr. Duane Dunn, SCCC/ATS president expressed appreciation to the employees of the college for their commitment to hold budget expenditures and budget proposals to an efficient standard, and the trustees expressed appreciation to Tommy Williams, dean of administrative services, for compiling a budget that reflects consideration of an effective utilization of college resources. The public hearing on the budget will be held on Monday, August 2.
New employees Kylee Harrison, admissions coordinator, and Jay Cyriac, assistant men’s basketball coach were introduced and shared their activities regarding recruiting and preparation for fall semester. The Board approved the personnel report indicating the employment of Veda King as director of nursing/division chair of allied health, and accepted the resignation of Alana Rowland, assistant volleyball coach.
The Board elected Dr. Steve Cauble as chair of the Board for FY2011 and Ron Oliver as vice chair. Board clerk is Dr. Duane Dunn and college treasurer and vice treasurer are Tina Call and Mike Brond, respectively. The Board entered into an agreement with Kerry McQueen to serve as Board counsel and designated the High Plains Daily Leader as the legal publication for the college.
The administrative succession plan was reviewed and approved with modifications to the administrator position descriptions. The succession plan was adopted in the spring semester of 2010 and is reviewed annually in order to address any changes in the college operations and to assure administrative oversight of the college.
Rhonda Kinser, director of the Student Support Services grant, provided a review of the accomplishments of the grant and of activities that have been held for students who are participants in the grant initiative. She indicated that the participating students have met grant objectives in retention and transfer rates. The grant initiatives include tutoring, career advising, cultural awareness activities, and university transfer campus visits. Funds for the program are provided through a federal grant and participating students must meet certain qualifications including being a first generation college student, being a federal Pell grant recipient or another qualifying criteria established by the federal program. SCCC/ATS is completing the fifth year of grant activities and have provided services to over 500 students during that time.
The Board adopted the institutional goals, which address the strategic planning objectives including Employee Development, Creating Awareness of the College; Addressing Diversity; Addressing Student Learning; Addressing Technology; and Addressing Workforce Development. The administrative team will provide quarterly reports to the Board regarding achievement of objectives addressing the institutional goals.
Tommy Williams, dean of administrative services, was designated as compliance officer in the Board’s adoption of the college non-discrimination policy. The policy verifies that the college will not discriminate on the basis of race, religion, color, national origin, gender, age, or disability.
Celeste Donovan, dean of student services, presented a first draft of a tuberculosis prevention plan, which is required by recent legislative action and coordinated through the Kansas Department of Health and Environment. Donovan described the working relationship between the college and the Seward County Health Department in developing the plan and providing screening and assistance to those students who are considered by the Kansas Department of Health and Environment as potential high risk for tuberculosis. This plan is a new requirement for the college and addresses consideration of global concerns with student health.
The Board designated the architectural firms of Bartlett & West and Architecture One of Topeka to develop a master land use and facility plan. The development of the master plan has been a component of the college’s strategic plan and, with the merger of the area technical school in 2009, it has become a priority to address the capacity and technological needs of the college. The process of identifying the architects included a request for proposals, a review of submitted proposals, and interviews of the firms who met the proposal criteria. The Bartlett & West and Architecture One firms submitted a joint proposal and will begin focus group discussions with employees, students, trustees, the SCCC/ATS Foundation, Booster Club, and the public in the process of developing a long-term plan for the college.
The Board approved the construction of a storage building for the Shank Humanities building in the amount of $42,600 through Mid-Plains Construction of Plains, Kansas. The storage building will provide necessary space for the theater and other fine arts departments.
Associate Dean of Educational Services Dale Reed discussed the activities available through Kids College, which will be held during the month of July. The first session began July 19 and the second session will begin July 26. Activities and classes range from chef school and cheerleading to robotics and photography.
Cynthia Rapp, dean of instruction, commended Carmen Sumner, surgical technology instructor/coordinator, for completing the required application for accreditation of the extension courses offered at Manhattan through an online format for the surgical technology program.
Rainbow Players will hold its production of “Bye Bye Birdie” at the Showcase Theater on the SCCC/ATS campus Thursday, Friday, and Saturday July 22, 23, and 24.
The next Board meeting will be at 7:30 p.m., Monday, Aug. 2.
Dunn announced the first Saints Baseball alumni game will be Sept. 4 and will include a home-run derby and alumni game as well as a dinner and auction as a means of developing an alumni base with baseball players.
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of June 28, 2010

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. Trustee Committees

C. Administrative Succession Plan and Annual Review of Administrator Position Descriptions

D. Establish Date and Time of September and December Board Meetings

E. SSS Grant Informational Update

F. Adoption of FY2011 Institutional Goals

G. Board Policy Manual:
1. Annual Review of Board Policy Series #114, Policy on Nondiscrimination/ Appointment of Compliance Officer

2. Proposed Board Policy Series #428: Tuberculosis Prevention Plan

H. Agreement to Employ Board Attorney

I. Land Use Master Planning

J. Bid: Storage Building Behind Humanities

K. Quote: Legal Publication of the College

L. Authorization to Publish the Budget

VII. College Reports:
A.
Associate Dean Reed

B. Dean Rapp

C.
Dean Donovan

D. Dean Williams

E. President Dunn

VIII. Final June 2010 Bills

IX. Bills Pending

X. Other

XI. Adjourn

SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of June 7, 2010

III. Visitor Reports:
A.
Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B.
Board Policy 524: Regulation of Smoking

C. FY2011 Budget Planning Report

D. Report on Litigation Involving Kansas Board of Regents

E. Bids: ATS Remodel for Gas Compressor Technician Program

VII. College Reports:
A. Associate Dean Reed

B. Dean Rapp

C. Dean Donovan

D. Dean Williams

E. President Dunn

VIII. Bills Pending

IX. Encumbrances Pending

X. Other

XI. Adjourn

The Seward County Community College/Area Technical School Board of Trustees met Monday, June 7, to hear about programs and discuss the 2010-11 budget.
The board discussed a pending lawsuit that Dodge City, Pratt and Cowley County community colleges have filed against the Kansas Board of Regents regarding the funding distribution of post-secondary aid for career and technical education course. The three colleges have also filed an injunction to prevent distribution of at least a portion of the fiscal 2011 post-secondary aid fund until the lawsuit is settled.
The community colleges affected would be SCCC/ATS as well as Kansas City Kansas, Johnson County, Highland, Coffeyville, and Hutchinson community colleges. Dr. Duane Dunn, SCCC/ATS president told the board that the lawsuit would impact all six community colleges the same, although the amounts would be different based on enrollment. In addition, the lawsuit would impact those dollars that have been allocated to the technical programs.
The board gave the administration the authority to file an intervention with Kansas City Kansas Community College. It is uncertain which other community colleges will join the intervention as well.
The board approved the program review for the Computer Information Systems program with a status report on the programming courses scheduled for December 2010 and the CIS program in April 2011. Strengths of the program include accreditation with the Association of Collegiate Business Schools and Programs, up-to-date technology, and unique offerings through the game design component.
The instructors are in the process of revising the “programming” component of the CIS program to complement the game/simulation component of the program. In addition, they are developing more hybrid courses that include both face-to-face and online instruction.
Numbers in the one-credit-hour evening and weekend classes are increasing, Marcia Hatcher, Business Division chair told the board. More and more students are asking for “basic” computer courses that are offered short-term.
Dr. Mark Sarver, executive director of EduKan, presented a status report on the activities and accomplishments of EduKan during the 2009-10 school year. This online consortium of SCCC/ATS, Pratt, Dodge City, Garden City, Barton and Colby community colleges saw an increase in revenue in 2009-10 of 14.5 percent. SCCC/ATS generated 1,504 hours in 2009-10 and over 10,000 since EduKan first began offering classes online.
EduKan is also planning to launch a new website, a new brochure and several new videos that have been created by students.
Among the new EduKan initiatives are the addition of a Spanish transition program, a K-State international partnership, reorganization of staff members, new associate members, growth in California and Nevada students, Sterling College summer school program, and courses in Mandarin Chinese.
Dr. Sarver presented the Board with a check of $25,000 as part of the dividends returned to each of the six founding colleges of EduKan. Dividends are distributed to the founding colleges as revenues are analyzed and sufficient.
The college is in the process of finalizing information to build the 2010-11 budget based a significant drop in the county valuation.
The Professional Employees Association agreed to a cap on salaries to offset the increase in the Blue Cross and Blue Shield benefits. Other savings include $18,000 in well pay, an estimated $25,000 in electricity during the summer, $7,000 in overtime pay and a reduction in worker’s comp and property insurance. The college also faces additional reductions from the state. Tommy Williams, dean of administrative services indicated that he has received information that oil and gas valuation could decrease resulting further revenue reductions for the college.
In a recent board retreat, board members developed a number of institutional goals that addressed the college’s strategic vision elements of Employee Development, Creating Awareness, Student Learning, Technology, Workforce Development and Diversity. The administration will distribute the goals to the staff for their input before final approval in July.
Dale Reed, associate dean of educational services, presented a report of the Gas Compressor Institute, which showed a $4,600 drop in revenue due to reduced attendance. The Petroleum Education Committee will discuss the institute this week.
In other action, the board
1. Approved the employment of Jay Cyriac as assistant men’s basketball coach;
2. Accepted the resignation of Jeff Cramer, Diesel Technology instructor; Morgan Richmeier, Admissions coordinator; and Evan Winchester, Agriculture coordinator/instructor;
3. approved the retirement of Neal Upham, Auto Body Collision Repair instructor, effective Dec. 31;
4. Agreed to pay 8 hours of holiday leave during the week of July 5-8; full days of holiday leave, Dec. 24, 27, 30 and 31; and 4 hours Dec. 23;
The next All Saints Day enrollment session for incoming freshmen is Thursday, June 24. The next board meeting is Monday, June 28 to close the 2009-10 school year.
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of May 3 and May 12, 2010

III. Visitor Reports:
A.
Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. Instructional Program Review: Computer Information System

C. EduKan status report

D. FY2011 Budget Planning

E. FY2011 Holiday Leave

F. FY2011Institutional Goals

VII. College Reports:
A.
Associate Dean Reed

B. Dean Rapp

C. Dean Donovan

D. Dean Williams

E. President Dunn

VIII. Bills Pending

IX. Other

X. Executive Session

XI. Items presented as result of executive session

XII. Adjourn
Seward County Community College/Area Technical School
Board of Trustees
Saturday, June 5, 2010

Student Activities Building
SCCC/ATS Campus
Second Floor, SW229 C/D
10 a.m. – 3 p.m.


This is a no action meeting.