NOTICE OF PUBLIC MEETING REGULAR MEETING OF THE BOARD OF TRUSTEES
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1 NOTICE OF PUBLIC MEETING REGULAR MEETING OF THE BOARD OF TRUSTEES Monday, July 18, :00 p.m. Mt. Pleasant Center Southeastern Community College 200 North Main Street Room 203 Tentative Agenda 1.0 Routine Items 1.1 Call to Order, Roll Call, and Pledge of Allegiance 1.2 Adoption of Formal Agenda 1.3 Communications (Limited to Five (5) Minutes per Individual) Audience Administration Board 1.4 Iowa Association of Community College Trustees Report 2.0 World Changing Changing Our Thinking Title IX Update (Michelle Foster and Title IX Team) 3.0 Action Items 3.1 Approval of Consent Agenda (NOTE: All matters listed on the attached Consent Agenda are considered to be Routine by the Board of Trustees and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and will be considered separately.) 3.2 President s Goals for FY Fiscal Year 2017 Operating Budget 4.0 Accountability 4.1 President s Report 4.2 Facilities Update 4.3 Report on Upcoming Trustee Election 5.0 Future Meetings Iowa Association of Community College Trustees (IACCT) meetings: July 28, 9 a.m., at IACCT Office September 8, 9 a.m., at IACCT Office October 20, 9 a.m., at IACCT Office
2 2 SCC Board of Trustees meetings: Monday, August 8, 5 p.m., at West Burlington Campus Monday, September 12, 5 p.m. at Keokuk Campus Monday, October 10, 5 p.m. at West Burlington Campus 6.0 Adjournment Sherry Zeller, Board Secretary
3 Item 3.1 CONSENT AGENDA for July 18, 2016, Regular Board Meeting a. Approval of Minutes a. June 13, 2016, Regular Board Meeting b. June 17, 2016, Special Board meeting 2. Presentation of Bills of Account 3. Resignations, Terminations and Mutually Agreed to Contract Adjustments Lacee Bates Date of Hire: 10/06/2014 Last Day of Employment: 06/10/2016 Reason: Jeremy Klopfenstein Assistant Women s Basketball Coach & Student Activities Coordinator & Residence Life Advisor Personal Date of Hire: 08/04/2014 Last Day of Employment: 07/22/2016 Reason: AEL Program Instructor - MPCF Personal Valentina Rosales Adult Basic Education/Vocational Computer Instructor - MPCF Date of Hire: 10/31/2011 Last Day of Employment: 07/15/2016 Reason: Personal 4. Employment Contracts Ella Bokman AEL Instructor (Replacement-Grant) Salary: $23,024 A.A. SCC, West Burlington, IA B.S. Wartburg College, Waverly, IA
4 ABE Instructor ~ Southeastern Community College, West Burlington, IA Office Manager ~ Bistro 322, Burlington, IA Rachel Daily Promise Jobs Employment & Training Specialist Team Lead Salary: $46,589 Susan Dunek Developer (Re-Organization) B.S. Upper Iowa University, Cedar Rapids/Fayette, IA Promise Jobs Team Lead ~ Hawkeye Community College, Waterloo, IA Promise Jobs Workforce Advisor ~ Kirkwood Community College, Cedar Rapids, IA Interim Dean of Career & Technical Education/CBIZ Program Salary: $56, B.S. Purdue University, West Lafayette, IN M.ED. Iowa State University, Ames, IA I-AM Project Director/Program Developer ~ Southeastern Community College, West Burlington, IA Technical Engineer ~ Celanes Fibers Company, Rock Hill, SC Jennifer Knaack Promise Jobs Employment & Training Specialist Salary: $39, B.B.A. Harding University, Searcy, AR M.A. University of Arkansas, Little Rock, AR Workforce Development Specialist ~ Hawkeye Community College, Waterloo, IA Case Manager ~ Lawrence County Case Management, Aurora, MO
5 Renae Larson Promise Jobs Pre-Employment Training Salary: $40, A.S. Waubonsee Community College, Sugar Grove, IL B.S. University of Iowa, Iowa City, IA Workforce Development Specialist ~ SCC, Waterloo, IA Family Support Worker ~ Four Oaks, Cedar Rapids, IA Amy Myers WIOA Training Facilitator (Replacement-Grant) Salary: $19, Stephanie Nixon AEL Instructor (Replacement-Grant) High School Diploma Burlington High School, Burlington, IA Training Facilitator ~ SCC, West Burlington, IA Tactition ~ Full Cell Braille, Burlington, IA Salary: $18, B.A. Friends University, Wichita, KS M.A. Brite Divinity School, Fort Worth, TX ABE Instructor ~ SCC, West Burlington, IA Director of Youth & Christian Education ~ Christian Church, Wichita, KS Katie Patterson Promise Jobs Employment & Training Specialist Salary: $39, B.A. University of California, Davis, CA Promise Jobs Case Manager ~ Hawkeye Community College, Cedar Rapids, IA Safety & Permanency Specialist ~ Four Oaks, Cedar Rapids, IA
6 Debbie Spears (New) CBIZ Career Navigator Salary: $24, A.A. Southeastern Community College, West Burlington, IA B.A. Western Illinois University, Macomb, IL I-AM Career Pathway Navigator ~ SCC, Keokuk, IA Administrative Assistant ~ SCC, Keokuk, IA
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