Board Meeting Public Notice
Posted: June 21, 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 June 24, 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: May 20, 2024, Board of Trustees Meeting – Action
5. Treasurer's Report – Action
6. Approval for Payment of Bills – Action
7. Report of the College President
Presenter: Dr. Barbara Kavalier
8. Proposition Community College Bond Update – Informational
Presenter: John Wiemann
9. Board of Trustees Policy Manual Amendments – Review
a. Article III.15 Grade Reporting
b. Article IV.20 Never Attended
10. Board of Trustees Policy Manual Amendments – Action
a. Article IV.40 Collective Bargaining
b. Article IV.32 Civility Conduct
11. FY25 Budget – Action
Presenter: Todd Galbierz
12. Virtual Reality/Dreamscape Presentation – Informational
Presenter: Dr. Amy Koehler
13. Bids and Contracts – Action
a. Pediatric Patient Simulators
b. Data Center Equipment Warranty Service and Support
c. Employee Benefits Insurance Broker
d. Interior Signage
e. Trane Energy Management System Upgrade
14. Closed Session – Action
RSMo 610.021.13 to discuss individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment; RSMo 610.021.9 Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups.
15. Personnel Recommendations – Action
16. Full-time Memorandum of Understanding - Action
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