August 12, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order and establish quorum.
|
|
2. Approval of Agenda
|
|
3. New Busness
|
|
3.a. Thrive Annual Award Celebration, November 21, 2025
Speaker(s):
Lisse Regehr
Description:
Requesting to serve alcohol.
|
|
4. New Employee Introductions
Description:
Dr. Leffler: Brad Henderson, Director of Public Relations and Marketing Communications
Cami Keitel, VP for Student Affairs Dr. Wheeler: Terra Petit, Online Learning Coordinator Scot Brownrigg, Criminal Justice Studies Instructor Cami: Josh Wrestler, part-time Co-Shooting Sports Head Coach Jeremy Hess, part-time Co-Shooting Sports Head Coach Destry Roye, Assistant Shooting Sports Coach/Residence Hall Director Summer Tate, Assistant Cheer/Dance Coach/Residence Hall Director |
|
5. Registrar report
Speaker(s):
Bobbie Haviland and Allison Barnhart
|
|
6. 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."
|
|
7. Consent Agenda
Attachments:
()
|
|
8. Reports and/or Board Discussion
Attachments:
()
|
|
9. Board Reports
Description:
KACC - Jessica Thompson
Other Board reports Iola Industries - Corey Schinstock ACC Endowment - Vicki Curry Maintenance Building - Corey Schinstock/Becky Nilges Board Finance Committee - Gena Clounch/Vicki Curry |
|
10. Old Business (Action, Report, or Discussion)
|
|
10.a. Working Budget
Attachments:
()
|
|
10.b. Water tower logo
Speaker(s):
Brad Henderson
|
|
11. New Business (Action, Report, or Discussion)
|
|
11.a. Policy Revision
|
|
11.b. AI Task Force
Speaker(s):
Dr. Wheeler
|
|
11.c. New position request
Speaker(s):
Karen Gillespie
|
|
11.d. Insurance Plan Recommendation
Speaker(s):
Karen Gillespie
|
|
12. Executive Session
|
|
12.a. Executive session for the purpose of discussing personnel matters for non-elected personnel.
|
|
12.b. Executive Session to discuss employer-employee negotiations whether or not in consultation with the representative or representatives of the public body or agency.
|
|
12.c. Executive session to discuss data relating to financial affairs or trade secrets of corporations, partnerships, trusts, and individual proprietorships.
Description:
To include the board and Dr. Leffler.
|
|
12.d. Executive session for the purpose of discussing personnel matters for non-elected personnel.
|
|
13. Upcoming Meetings
Description:
Regular meeting: Tuesday, September 9, 2025, at 6:00 PM
|
|
14. Pending Agenda Items
|
|
15. Adjournment
|
