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 March 5, 2012

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

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. Request for Early Retirement

C. FY2012 Strategic Plan Quarterly Update

D. Board Policy: Annual Review of Facilities Use Policy 509 and Fee Schedule

E. Status Report and Administrative Recommendation for Programs on Administrative Review

F. Professional Services
1.
Actuarial Services
2. Architectural Services

G. Bids and Quotes:
1.
CAAP Assessment Materials
2. Ductless Fume Hood
3. Cafeteria equipment
4. Virtual Server Hardware

VII. College Reports:
A.
Dean Reed
B. Dean Donovan
C. Dean Sander
D. Dr. Dunn

VIII. Bills Pending

IX. Other

X. Executive Session: Employment of professional employees (faculty) for FY2013 and contract discussions with the Professional Employee Association.

XI. Adjourn