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6:45 Board Tour of New Greenhouse

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 January 7, 2013

III. Visitor Reports:
A.
Introductions to Board
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B.
Request for Early Retirement

C. Annual Report on Federal Title V Grant

D. Applied Course Fees

E. Instructional Cost Analysis Reports

F. Board Meeting Dates:
1.
June Board Meeting
2. July Board Meeting

G. Bids and Quotes:
1.
Quote: Sonic Wall Support Contract

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

VIII. Bills Pending

IX. Other

X. Executive Session: Review of Deansí and Presidentís Evaluation

XI. Adjourn
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 December 3, 2012

III. Visitor Reports:
A.
Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. PEA Professional Welfare Committee

C. Annual Report on Federal STEM Grant

D. HLC Reaffirmation of Accreditation

E. Bids and Quotes:
1.
Insurance Renewal
2. Sustainable Agriculture Program Growth Chamber
3. Pressure Washer for Diesel Program
4. Apple Computers for Art Department

VII. College Reports:
A.
Dean Brungardt
B. Dean Rapp
C. Dean Donovan
D. Dean Sander
E. Dr. Dunn

VIII. Bills Pending

IX. Other

X. Executive Session

XI. Adjourn