Mineral Area College Board of Trustees meet Thursday

/ News, Regional News

PARK HILLS – The Mineral Area College Board of Trustees will meet Thursday for a work session beginning at 9:30 a.m., following by an executive session and open session which will begin at 11 a.m.

The tentative agenda for the meeting:

 

Board of Trustees Meeting

Mineral Area College

Thursday, April 10, 2025

VanHerck Board Room

 

Work Session 9:30 a.m.

 

Executive Session  At Conclusion of Work Session

 

Open Session  11:00 a.m.

 

Agenda

 

  1. Call to Order – Mrs. Lisa Umfleet

Reading of Mission Statement – Dr. Joe Gilgour

  1. Work Session

III. Executive Session

 

RSMo.610.021.1 “Relating to legal action, causes for action, or litigation involving a governmental body.”

 

RSMo.610.021.2 “Relating to leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor.”

 

RSMo.610.021.3 “Relating to the hiring, firing, disciplining, or promotion of, particular employees by a governmental body.”

 

  1. Resolution to Administer the Oath of Office to Mr. Stuart (Mit) Landrum and Mr. Alan Wells, Elected Trustees for Subdistrict #1, Administered by Ms. Lisa Umfleet, President of the Mineral Area College Board of Trustees

 

  1. Approval of Trustee Officers for a Two-Year Term, ACTION ITEM – Trustee Lisa Umfleet, Board President

 

  1. Public Comment

VII. Consent Agenda

  1. Approval of Minutes
  2. Approval of Bills
  3. Investment of Funds
  4. Next Meeting Date: May 15, 2025
  5. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1

VIII. President’s Report

  1. National, State, Local
  2. Champion of Excellence Award – Dr. Joe Gilgour
  3. Annual Math/Science Fair Report – Dr. Lauren Kieschnick and Jodi Dillon
  4. Phi Theta Kappa Report – Dr. Joe Gilgour
  5. State of Missouri and College News Report – Dr. Joe Gilgour
  6. Report from Professional Staff and Faculty Forum – Dan Jaycox
  7. Report from Classified Staff – Roy Henson
  8. New Business
  9. Approval of (First and Final Reading) Board Policy 5.50 Revision Recommendation – Course Repetition, Exhibit 2, ACTION ITEM – Connie Holder
  10. Approval of Resolution to Authorize Expansion of MAC Tech Programs in Cape Girardeau County and Ste. Genevieve County, Exhibit 3, ACTION ITEM – Dr. Joe Gilgour