PARK HILLS – The Board of Trustees of Mineral Area College will meet at 8:30 a.m. Thursday for a work session, followed by an executive session and open session.
The open session is open to the public.
The notice and tentative agenda for the meeting:
Board of Trustees Meeting
Mineral Area College
Thursday, June 11, 2026
VanHerck Board Room
Work Session 8:30 a.m.
Executive Session At Conclusion of Work Session
Open Session 10:00 a.m.
Agenda
- Call to Order – Mrs. Camille Nations
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.610.021.2 “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.”
- Public Comment
- Consent Agenda
- Approval of Minutes
- Approval of Bills
- Investment of Funds and Quarterly Budget Report
- Next Meeting Date: August 13, 2026
- Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1
- President’s Report
- National, State, Local
- State of Missouri and College News Report – Dr. Joe Gilgour
- Classified Staff Report – Chris Visnovske
- Mineral Area Council on the Arts Report – Tiffany Gallaher
- Annual Enrollment Report – Laura Norris
VII. Unfinished Business
- Approval of (Second and Final Reading) Updates to Board Policies 2.20/3.20/4.20/5.20 (Articles II, III, IV, V) – Professional Improvement, Exhibit 2, ACTION ITEM – Kathryn Neff
- Approval of (Second and Final Reading) Revisions to Board Policy Article VIII-Business Procedures, Exhibit 3, ACTION ITEM – Rick Jenkins
- Approval of Vending Contract from Compass Group USA, Inc. by and through its Canteen Division for Park Hills Campus, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour
VIII. New Business
- Approval of FY2027 Budget, Exhibit 4, ACTION ITEM – Rick Jenkins
- Approval of Summer Overload and Adjunct Recommendation Lists, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour
- Approval of Athletic Insurance Bids, Exhibit 5, ACTION ITEM – Jim Gerwitz
- Approval of Perryville Outreach Center Lease Renewal, Exhibit 6, ACTION ITEM – Dr. Keith Zoromski
- Approval of North College Center Lease Renewal for St. Paul Lutheran High School, Exhibit 7, ACTION ITEM – Dr. Joe Gilgour