PARK HILLS – The Mineral Area College Board of Trustees will hold its regular meeting on Tuesday, April 18, in the VanHerck Board Room on the Park Hills campus.
Among the items on the agenda is the renewal of the Perryville lease.
Open session begins at 11 a.m. The public is invited to attend the open session.
The tentative agenda:
Board of Trustees Meeting
Mineral Area College
Tuesday, April 18, 2023
VanHerck Board Room
Work Session
Executive Session
Open Session 9:30 a.m. At Conclusion of Work Session 11:00 a.m.
Agenda
- Call to Order – Mr. Scott Sikes Reading of Mission Statement – Dr. Joe Gilgour
- Work Session
III. Executive Session RSMo.610.021.1 “Relating to legal action, causes for action, or litigation involving a governmental body.” RSMo.610.021.3 “Relating to the hiring, firing, disciplining, or promotion of, particular employees by a governmental body.”
- Resolution to Administer the Oath of Office to Ms. Camille Nations and Mr. Chris Hulsey, Elected Trustees for Subdistrict #2, Administered by Mr. Scott Sikes, President of the Mineral Area College Board of Trustees (Reenactment)
- Approval of Trustee Officers for a Two-Year Term, ACTION ITEM – Trustee Scott Sikes, Board President
- Public Comment
VII. Consent Agenda
- Approval of Minutes
- Approval of Bills
- Investment of Funds
- Next Meeting Date: May 11, 2023
- Approval of Purchase Orders/Requisitions Over $10,000
VIII. President’s Report A. National, State, Local
- Introduction of New Employees – Administration
- Champion of Excellence Award – Dr. Joe Gilgour
- State of Missouri Report – Dr. Joe Gilgour
- Foundation Update – Kevin Thurman
- Report from Classified Staff – Lisa Johnson
- Report from Professional Staff/Faculty Forum – Korey Byers
- Old Business
- Approval of Second Reading of Board Policy 3.55, 4.55 and 9.55 (Mentoring), Exhibit 7, ACTION ITEM – Kathryn Neff
- New Business
- Approval of Park Hills Police Department Contract, Exhibit 8, ACTION ITEM – Dr. Rich Flotron
- Approval of MAC-CMU Agreement, Exhibit 9, ACTION ITEM – Roger McMillian
- Approval of Perryville Lease, Exhibit 10, ACTION ITEM – Roger McMillian
- Approval of Amended Course Fees for EMT Program, Exhibit 11, ACTION ITEM – Roger McMillian
- Approval of PTO Board Policy (First Reading), (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour