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Posted:  October 25, 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 October 28, 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: September 23, 2024, Board of Trustees Meeting Action 

5.     Treasurer's Report Action

6.     Approval for Payment of BillsAction

7.     Faculty ReportInformational

Presenter: Marvin Tobias 

8.     Report of the College President – Informational

Presenter: Dr. Kavalier

9.     Faculty Sabbatical Return ReportsInformational

Presenters: Dr. Nicole Pinaire, Dr. Monica Hall-Woods, Kathleen Sanker

10.  Audit Presentation - Informational

Presenter: Ken Kershaw

11.  Inventory Adjustment July 2023 through June 2024 - Action

12.  Board of Trustees Policy Manual AmendmentsAction

  1.  Article V.35 Motor Vehicle Regulations

13.  Bids and Contracts Action

  1. Firewall License and Support Renewal
  2. Interior Signage
  3. Audio/Visual Equipment and Services for RWIC
  4. General Construction
  5. Electrical Services
  6. Data Services

14.  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.

15.  Personnel Recommendations Action

16.  Other/Announcements 

17.  AdjournmentAction

 

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