PARK HILLS —The Mineral Area College Board of Trustees will hold its regular meeting on Thursday, December 15, in the VanHerck Board Room on the Park Hills campus.
Open session begins at 11:00 a.m.
Tour Industry & Technology Center Work Session Executive Session Open Session
9:00 a.m.
9:30 a.m.
At conclusion of work session 11:00 a.m.
Board of Trustees Meeting Mineral Area College Thursday, December 15, 2022 VanHerck Board Room
Agenda
- Tour of Industry & Technology Center
- Call to Order – Mr. Scott Sikes
Reading of Mission Statement – Dr. Joe Gilgour
III. Work Session
- Executive Session
RSMo.610.021.1 RSMo.610.021.3
- Public Comment
- Consent Agenda
- Approval of Minutes
- Approval of Bills
- Investment of Funds
- Next Meeting Date:
- Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 4
“Relating to legal action, causes for action, or litigation involving a governmental body.”
“Relating to the hiring, firing, disciplining, or promotion of, particular employees by a governmental body.”
January 12, 2023
1
VII. President’s Report
- National, State, Local
- Introduction of New Employees – Administration
- Champion of Excellence – Dr. Joe Gilgour
- State of Missouri and College News Report – Dr. Joe Gilgour
- LPN and ADN Licensure Examination Results – Amy Schwent
- Report from Classified Staff – Lisa Johnson
- Report from Faculty Forum – Korey Byers
VIII. New Business
- Approval of Proposal for Fire Academy Feasibility Study, Exhibit 5, ACTION ITEM
2