Board Meeting Public Notice
Posted: November 29, 2024
Notice is hereby given that the St. Charles Community College Board of Trustees will conduct a public meeting at 6:00 p.m. on December 2, 2024 at 4601 Mid Rivers Mall Drive, Cottleville, MO 63376, Conoyer Hall, Room 2102.
The tentative agenda of this meeting includes:
A G E N D A
1. Call to Order
2. Pledge of Allegiance
3. Approval of Agenda – Action
4. Acceptance of Minutes: October 28, 2024, Board of Trustees Meeting – Action
5. Treasurer's Report – Action
6. Approval for Payment of Bills – Action
7. Faculty Report – Informational
Presenter: Marvin Tobias
8. Report of the College President
Presenter: Dr. Kavalier
9. Proposition Community College Bond Projects Update - Informational
Presenter: John Wiemann
10. Barathaven Boundary Adjustment - Action
Presenter: John Wiemann
11. Audit Report Presentation – Action
Presenter: Ken Kershaw
12. Bids and Contracts – Action
- Production and Walk-Up Copiers
- Microsoft Licensing Renewal
- Dell Laptop and Desktop Computers
- MUSIC Insurance Renewal
- Network Equipment for EXCELerator Project
- Lighting Upgrades for EXCELerator Project
- FGM additional fee for VR Lab
- Pickleball Court Construction
13. Closed Session – Action
As allowed by RSMo 610.021.2 Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration, therefore.
14. Approval to Purchase Property – Action
15. Personnel Recommendations – Action
16. Other/Announcements – Informational
17. Schedule of Board of Trustees Meeting Dates for 2025 – Action
18. Adjournment – Action
The news media may obtain copies of this notice by contacting:
Olivia Tallo
Executive Coordinator
Office of the President
636-922-8383 / otallo@stchas.edu