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BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
SCCC/ATS Board Room
Hobble Academic Building
7:30 P.M.

I. Call to Order

II. Open Official Budget Hearing

III. Approval of Minutes of September 8, 2011 and September 19, 2011

IV. Visitor Reports:
A.
Introduction of Student Government Association (SGA) Officers
B. Introduction of New Employees
C. Board of Trustee Comments

V. Old Business

VI. Hearings/Petitions

VII. New Business
A.
Quarterly Report on Institutional Goals

B. Program Review Annual Updates:
1. Humanities Division
2. Math, Science and HPERD Division


C. Approve Circle Drive Signage as per Board Policy 113

D. US Department of Education Title V STEM Grant

E. Bids: Vehicles

VIII. College Reports:
A.
Dean Reed
B. Dean Rapp
C. Dean Donovan
D. Dean Sander
E. President Dunn

IX. Bills Pending

X. Close Budget Hearing/Adoption of Amended 2011-2012 Budget

XI. Other

XII. Adjourn


AGENDA
SPECIAL MEETING
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
September 19, 2011
Hobble Academic Building, Board Room
12:00 noon



I. Call to Order

II. Amendment to FY2011-2012 adopted budget to establish a construction fund

III. Adjourn


September 13, 2011




The Seward County Community College/Area Technical School Board of Trustees met for their regular board meeting Thursday, September 8, following a tour of the Area Technical School.
During the tour, the board previewed the new ventilation system for Welding and the beginning construction of a new classroom and lab addition to house Corrosion Technology. The board viewed the simulated well sight that consist of the well bore, a gas production unit, a 300-barrel stock tank, and a meter run that will be used as a field lab for Corrosion Technology.
The Board formally convened after the tour for their regular meeting, and Tammy Doll, director of development, gave an overview of the SCCC/ATS Foundation Auction scheduled for Saturday, Sept. 17. Doll passed around and described a number of items that will be available during the auction. Tickets are $20 and are only available in advance by Wednesday, Sept. 14. Auction items are now listed on Facebook at SCCC/ATS Foundation.

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