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


I. Call to Order

II. Approval of Minutes of August 30, 2012

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

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

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

C. Full Program Reviews:
1.
Journalism
2. P.E.

D. Approve Circle Drive Signage as per Board Policy 113

E. Authorize Employee Holiday Leave

F. Designation of Voting Delegate at ACCT Congress

G. Capital Equipment Recommendations for FY13

H. Quotes:
1.
Athletic Gear
2. Process Technology Computers
3. Surgical Technology Laparoscopic Tower Systems
4. Medical Assistant Smart Board and Teaching Station
5. Cosmetology Software


VII. College Reports:
A. Dean Rapp
B. Dean Donovan
C. Dean Sander
D. President Dunn

VIII. Bills Pending

IX. Other

X. Adjournment

The Seward County Community College/Board of Trustees met Thursday, Aug. 30 for the September board meeting. Due to the Labor Day holiday the board met early.
The board had an opportunity to tour the library and the new math lab that was funded through the United States Department of Education STEM grant for science, technology, engineering and math. The lab is located at the south end of the library and consists of a glass panel wall, student workstations, computer desks and an instructor teaching station. The move to more digitized resource materials in the library has enabled the addition of the math lab to the library. The math lab is also adjacent to the Academic Achievement Center, which allows for increased access to peer tutors and other academic assistance provided by college personnel.

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