John Wood Community College Board of Trustees met Nov. 17.
Here is the agenda provided by the board:
1. Call to Order/Appointment of Assistant Secretary
2. Roll Call
3. Pledge of Allegiance; Mission Statement – JWCC enriches lives through learning by providing accessible educational opportunities and services at an exceptional value
4. Introduction
4.1 Lori Eschweiler, Administrative Specialist, Career, Technical & CBO Education
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 – Dr. Randy Greenwell, Mr. Andrew Sprague Table Folder
8.4 Board Finance and Audit Committee Report – Mr. Don Hess, Ms. Paula Hawley Table Folder
8.5 Student Trustee Report - Mr. Noah Gay
8.6 Administration Report - Mr. Michael Elbe
9. Consent Agenda
Consent business Items
9.1 Request approval of 10.20.21 regular Board meeting minutes
9.2 Request approval of bills for October payment Finance and Audit Committee
9.3 Request approval of monthly financial statements for October Finance and Audit Committee
9.4 Request approval of trustee & employee travel expenditures for October Finance and Audit Committee
10. Grant items
10.1 Request authorization to submit a grant application to United Way of Adams County on behalf of RSVP for $5,000
10.2 Request authorization to accept grant funds in the amount of $108,686 from ICCB for Institutional Learning Renewal Plan (GEER- Governor’s Emergency Education Relief Fund)
10.3 Request authorization to accept grant funds in the amount of $24,500 from IGEN LED Bulb Conversion Project
11. Personnel Items
11.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented
12. Business
12. 1 Request adoption of a Resolution and Certificate regarding the Truth in Taxation Law (Hearing not required)
12.2 Request approval of the regular meeting dates of the John Wood Community College Board of Trustees 2022
12.2 Request adoption of a new Board Policy number 531 – OSHA – Emergency Temporary Standard Mandate Compliance, effective November 5, 2021 through May 5, 2022
13. Discussion Items
13.1 Calendar of Events
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 and to review closed session minutes and authorize destruction of closed recordings per state statue according to the Open Meetings Act by audio recording.
17. Resume Open Session
18. Open Session Matters
Approve 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/2021/11/11.17.21-Employee.pdf
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