September 28, 2026 at 5:00 PM - Board of Trustees Meeting
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1. ITEM NO: 1
AGENDA ITEM: Call to Order – 5:00 pm ITEM TYPE: COMMENT: |
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2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
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3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the September 28, 2026 Board of Trustees meeting.
Attachments:
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4. ITEM NO. 4
AGENDA ITEM: Guests’ Comments ITEM TYPE: COMMENT: |
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5. ITEM NO: 5
AGENDA ITEM: Introductions and Highlights ITEM TYPE: COMMENT: A. Women's Cross Country B. Men's Cross Country |
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6. ITEM NO: 6
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Approval of Minutes of the August 24, 2026 meeting. The minutes of the regular meeting of August 24, 2026 are enclosed. B. Approval of Minutes of the September 8, 2026 meeting. The minutes of the special meeting of September 8, 2026 are enclosed. C. Approval of Minutes of the September 21, 2026 meeting. The minutes of the special meeting of September 21, 2026 are enclosed. D. Treasurer’s Report. The Treasurer’s Report as of August 31, 2026 shows a balance of $7,170,428.28 at Central National Bank. E. Purchasing and Payment of Claims. The purchase orders are enclosed or are available from the Clerk of the Board. 1) The A List 2) The B List RECOMMENDED ACTION: Approve the items included in the Consent Agenda as presented. |
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7. ITEM NO. 7
AGENDA ITEM: Reports ITEM TYPE: Information COMMENT: A. President’s Message B. Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Student Services |
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8. ITEM NO: 8
AGENDA ITEM: Discussion Items ITEM TYPE: Discussion COMMENT: A. U.S. Secretary of Education - Call to Action
Description:
The Board will receive an overview of the U.S. Department of Education’s Call to Action and the Kansas Association of Community Colleges’ Statement of Principles responding on behalf of Kansas community and member technical colleges. The discussion will highlight key areas addressed in the statement, including access, free expression, affordability and transparency, workforce preparation, academic rigor and artificial intelligence, research integrity, and the distinct mission of community and technical colleges.
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9. ITEM NO: 9
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. 2027-2028 Academic Calendar RECOMMENDED ACTION: Approve the 2027-2028 Academic Calendar. B. Approval of Insurance Deductible for HVAC Replacement RECOMMENDED ACTION: Authorize the Vice President for Administrative Services to execute the necessary contracts and insurance settlement documents related to the HVAC system loss and approve payment of the deductible of $50,000, which is the College's portion of the equipment replacement cost, from Fund 61-Capital Outlay. |
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10. ITEM NO: 10
AGENDA ITEM: Other ITEM TYPE: COMMENT: A. Schedule Budget Study Session for Tuition, Fees, and Housing Rates |
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11. ITEM NO: 11
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: |
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12. ITEM NO: 12
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
