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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 February 3, 2014

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

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B.
Academic Program Review: Agriculture

C. FY2015 Student Housing Rates

D. FY2015 Tuition and Fees

E.
KACCT leadership academy initiative

F.
FY2015 Legislative and Budget Development Information

G. Bids and Quotes:
1.
Campus Computers
2. Firearms Simulator

VII. College Reports:
A.
Dean Rapp
B. Dean Thatcher
C. Dean Donovan
D. Dean Sander
E. Dr. 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. Approval of Minutes of January 6, 2014

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. Board Policy Manual Policy 610, Constitution of Seward County Community College Professional Employees Association

D. Program Review:
1.
Machine Tool
2. Social Science
3. Truck Driving

E. Annual Report on Federal STEM Grant

F. Annual Report on Federal Title V Grant

G. Applied Course Fees

H. Fiscal Year 2013 Audit Report

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

J.
Bids: Library On-line Catalog

VII. College Reports:
A.
Dean Thatcher
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