December 10, 2024 at 6:00 PM - Regular Meeting
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1. Call to order and establish quorum.
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2. Approval of Agenda
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3. Executive session
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3.a. Executive session for the purpose of discussing personnel matters for non-elected personnel
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4. Patron's Concerns
Description:
"Persons who wish to address the Board of Trustees regarding items on the agenda may do so as that agenda item is called. Persons who wish to address the Board of Trustees regarding items not on the agenda and that are under the jurisdiction of the Board of Trustees may do so at this time when called upon by the Chair. Comments on personnel matters and matters pending in court are not permitted. Speakers are limited to three minutes. Any presentation is for information purposes only. No action will be taken."
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5. Consent Agenda
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5.a. Approval of November 12, 2024, Regular Board minutes
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5.b. Approval of December 2, 2024 Special Board minutes
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5.c. Approval of December 3, 2024, Special Board minutes
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5.d. Approval of December 4, 2024, Special Board minutes
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5.e. Approval of December 5, 2024, Special Board minutes
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5.f. Approval of December 6, 2024, Special Board minutes
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5.g. Approval of Bills and Claims/Ratifications
Attachments:
()
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6. Reports and/or Board Discussion
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7. Board Reports
Description:
KACC - Jessica Thompson
Other Board members Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry CTE and Maintenance Buildings—Corey Schinstock/Becky Nilges Board Finance Committee - Gena Clounch/Vicki Curry |
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8. Old Business (Action, Report, or Discussion)
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8.a. Parkford Apartment contract update
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9. New Business (Action, Report, or Discussion)
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9.a. New Program Proposal: Gerontology/Aging Specialist
Speaker(s):
Lisa Wicoff
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9.b. New Program Proposal: Automation Engineer Technology
Attachments:
()
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10. Executive Session
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10.a. Executive session for the purpose of discussing personnel matters for non-elected personnel
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10.a.1. Open session
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11. Upcoming Meetings
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12. Pending Agenda Items
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13. Adjournment
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