PARK HILLS – The board of trustees of Mineral Area College will meet Thursday at 10 a.m. for a work session, followed by a regular meeting at 11 a.m.
The meeting will take place in the VanHerck Board Room.
It is open to the public.
The tentative agena:
Board of Trustees Meeting
Mineral Area College
Thursday, September 11, 2025
VanHerck Board Room
Work Session 10 a.m.
Executive Session at conclusion of work session
Open Session 11:00 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: October 16, 2025 @ Fredericktown Outreach Center
- Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1
- President’s Report
- National, State, Local
- Introduction of New Employees – Administration
- Champion of Excellence Award – Dr. Joe Gilgour
- State of Missouri and College News Report – Dr. Joe Gilgour
- Annual Library Services Report – Ryan Harrington
- Professional Staff and Faculty Forum Report – Melynda Barks
- Classified Staff Report – Chris Visnovske
VII. Old Business
- Approval of FY2026 Projected Tax Rate Revenues, (hand-carried exhibit), ACTION ITEM – Rick Jenkins
VIII. New Business
- Approval of Overload and Adjunct Recommendation Lists, (hand-carried exhibit), ACTION ITEM – Dr. Joe Gilgour
- Approval of First Reading Revisions to Time Increments of Board Policy Paid Leave, Exhibit 2, ACTION ITEM – Kathryn Neff