Board Meeting Public Notice

Posted:  February 21, 2025

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Notice is hereby given that the St. Charles Community College Board of Trustees will conduct a public meeting at 6:00 p.m. on February 24, 2025, 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: January 27, 2025, Board of Trustees Meeting – Action

5.      Treasurer's Report – Action

6.      Approval for Payment of Bills – Action

7.      Faculty Report

Presenter: Marvin Tobias

8.      Report of the College President

Presenter: Dr. Barbara Kavalier

9.  Faculty Sabbaticals – Action

Presenter: Dan Rezny 

10. Student Success Data

Presenter: Dr. Christina Cox

11.  Legislative Update 

Presenter: John Wiemann

12.     Board of Trustees Policy Manual Amendments – Review

a.    Article VI.02 Schedule of Tuition and Fees for Credit Classes

13.     Board of Trustees Policy Manual Amendments – Action

a.      Article III.02 Graduation Requirements

b.      Article IV.06 Outside Employment    

14. Bids and Contracts – Action

a.       Student Transcript Optical Character Recognition (OCR) Solution

b.       Contract for Rental of Uniforms, Mops, Towels, and Entrance Mats

c.       HVAC Infrastructure Replacement and Recommissioning

d.       Center for Immersive Learning – General Contractor Contract

e.       Center for Immersive Learning – Furniture Purchase

15. Personnel Recommendations – Action

16. Announcements

17. 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