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, executive session and open session beginning at 9:30 a.m. with the work session. The executive session will follow the work session. The open session will begin at 11 a.m.

 

The open session will be open to the public.

 

The tentative agenda:

Board of Trustees Meeting

Mineral Area College

Thursday, March 6, 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
  2. 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.” RSMo.610.021.11 “Specifications for competitive bidding, until either the specifications are officially approved by the public governmental body or the specifications are published for bid.”

  1. Public Comment
  2. Consent Agenda
  3. Approval of Minutes
  4. Approval of Bills
  5. Investment of Funds and Quarterly Budget Report
  6. Next Meeting Date: April 10, 2025 2
  7. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1
  8. President’s Report
  9. National, State, Local
  10. Introduction of New Employees – Administration
  11. Champion of Excellence Award – Dr. Joe Gilgour
  12. State of Missouri and College News Report – Dr. Joe Gilgour
  13. Spring 2025 Census Report, Exhibit 2 – Julie Sheets
  14. Annual Dual Credit Report – Julie Sheets
  15. Student Success Report, Exhibit 3 – Alison Sheets
  16. Report from Professional Staff and Faculty Forum – Dan Jaycox
  17. Report from Classified Staff – Roy Henson

VII. New Business

  1. Approval of FY2026 Course Fees, Exhibit 4, ACTION ITEM – Angie Erickson
  2. Approval of FY2026 Tuition & Fees, Exhibit 5, ACTION ITEM – Dr. Joe Gilgour C.             Approval of Second 8-Week Spring Semester Faculty Overload and Adjunct Recommendation                 Lists, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour