Skip to main contentSkip to main navigationSkip to footer content

Posted: March 21, 2025

 

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

5.      Acceptance of Minutes: February 24, Board of Trustees Meeting – Action

6.      Treasurer's Report – Action

7.      Approval for Payment of Bills – Action

8.      Faculty Report - Informational
          Presenter: Marvin Tobias

9.      Report of the College President – Informational 
          Presenter: Dr. Barbara Kavalier

10.  Ratification of Email Vote: Retirement Incentive – Action
        Presenter: Todd Galbierz

11.  Projected Tax Liability – Informational
       Presenter: Todd Galbierz

12.     Board of Trustees Policy Manual Amendment – Action
           a.  Article VI.02 Schedule of Tuition and Fees for Credit Classes

13. Bids and Contracts – Action

  1. Irrigation System Maintenance and Repair 
  2. Lawn Care Services 
  3. Ellucian CRM Recruit Renewal
  4. Ellucian Colleague Renewal
  5. Network Equipment for RWIC
  6. Arctic Wolf Renewal
  7. Oxford Medical Simulation Software
  8. Dell Computers for EXCELerator
  9. Bio-Tech Science Lab
  10. RWIC Discovery Lab Architect Additional Services

14.  Closed Session 
        As allowed by RSMo 610.021.3  to discuss hiring, firing,  
        disciplining or promoting of particular employees by a public                
        governmental body when personal information about the      
        employee is discussed or recorded. 

15. Personnel Recommendations – Action

16. Other/Announcements - Informational

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