John Wood Community College Board of Trustees met Feb. 17.
Here is the agenda provided by the board:
1. Call to Order/Appointment of Assistant Secretary Page
2. Roll Call
3. Pledge of Allegiance; Mission Statement
4. Introduction
5. Special Report
6. Consideration of Items from the Floor
7. Public and/or Employee Comment
8. President and Committee Reports
8.1 ICCTA/West Central Region Report - Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.2 Board Executive Committee Report - Ms. Diane Ary, Mr. Bob Rhea, Mr. Larry Fischer Table Folder
8.3 Board Curriculum Committee Report - Mr. Don Hess, Mr. James Gay Table Folder
8.4 Board Finance and Audit Committee Report - Mr. Andy Sprague, Dr. Randy Greenwell Table Folder
8.5 Student Trustee Report - Mr. Clayton Dyer
8.6 Administration Report - Mr. Michael Elbe
9. Consent AgendaConsent business Items
9.1 Request approval of 12.16.20 regular Board meeting minutes 1-13
9.2 Request approval of bills for December & January payment Finance and Audit Committee
9.3 Request approval of monthly financial statements for December & January Finance and Audit Committee
9.4 Request approval of trustee & employee travel expenditures for February Finance and Audit Committee
9.5 Request approval new courses, course deletions, and course changes 14-15
10. Grant items
11. Personnel items
11.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented 16-17
12. Business
12.1 Request approval of tenure for one full-time faculty member; Devron Sternke, effective at the beginning of the 2021 -2022 academic year 18
12.2 Request authorization to accept a proposal and award the courtyard concrete improvements to Rees Construction, Co., in the amount of $98,00019
12.3 Request approval of an MOU to the FY2019-2022 Collective Bargaining Agree menton section 3.17 – Selection and Evaluation of Department Chair which will change the Spring 2021 Department Chair selection from January to a later date in the Spring term20-21
13. Discussion Items
13.1 Calendar of Events 22
14. Notices and Communications
15. Other Items
16. Closed Session
16.1 A closed session will be necessary to consider the appointment, employment, discipline, performance or dismissal of specific employees of the public body.
17. Resume Open Session
18. Open Session MattersApprove any matter discussed in closed session as necessary and limited to those matters authorized for discussion in closed session by motion of the Boards specifically including but not limited to, the hiring, including non-contractual, contract approval, and contract amendment, release, discharge, discipline, transfer, resignation, and retirement of staff.
19. Adjournment
https://www.jwcc.edu/wp-content/uploads/2021/02/02.17.2021.pdf
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