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


I. Call to Order

II. Approval of Minutes of August 5, 2013

III. Visitor Reports:
A.
Introduction of New Faculty and Staff
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report
B. Board Policy Manual
i.
Policy 105 Southwest Kansas Technical School Articulation Agreement
ii. Policy 106 Public Records
iii. Policy 112 Institutional Integrity
iv. Policy 202 Legal Status

C. TRiO Student Support Services Grant

D. Criteria for Administrative Review of Programs

E. Revision to Criminal Justice Program

F. Bid: Spray Painting Simulator

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

VIII. Bills Pending

IX. Other

X. Executive Session

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. Open Official Budget Hearing

III. Approval of Minutes of July 22, 2013

IV. Visitor Reports:
A.
Introduction of new faculty and staff
B. Board of Trustee Comments

V. Old Business

VI. Hearings/Petitions

VII. New Business
A.
Personnel Report

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

C. eduKan Annual Report

D. Kansas Board of Regents Performance Agreement

E. Post-secondary Capital Equipment Requests for FY2014

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

IX. Bills Pending

X. Close Budget Hearing/Adoption of 2013-2014 Budget

XI. Other

XII. Adjourn