Mineral Area College Board of Trustees meets Thursday

PARK HILLS – The Mineral Area College Board of Trustees will meet at 10 a.m. in the VanHerck Building on the campus of Mineral Area College.

 

Board of Trustees Meeting

Mineral Area College

Thursday, November 6, 2025

VanHerck Board Room

 

Work Session 10:00 a.m.

Executive Session  At Conclusion of Work Session

Open Session 11:00 a.m.

 

Agenda

 

  1. Call to Order – Mrs. Camille Nations

            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. Public Comment
  2. Consent Agenda
  3. Approval of Minutes
  4. Approval of Bills
  5. Investment of Funds
  6. Next Meeting Date: December 11, 2025
  7. Approval of Purchase Orders/Requisitions Over $10,000, Exhibit 1

 

  1. President’s Report
  2. National, State, Local
  3. Introduction of New Employees – Administration
  4. State of Missouri and College News Report – Dr. Joe Gilgour
  5. Professional Staff and Faculty Forum Report – Melynda Barks
  6. Classified Staff Report – Chris Visnovske

VII.      New Business

  1. Approval of Tint Nerds to Install Additional Ballistic Window Film on Main Campus Buildings, Exhibit 2, ACTION ITEM – Dr. Joe Gilgour (Funding: bond)
  2. Approval of Two- Year Academic Calendar, Exhibit 3, ACTION ITEM – Julie Sheets
  3. Approval of Digital Catalog Software Purchase, Exhibit 4, ACTION ITEM – Julie Sheets (Funding: general operating expense)
  4. Approval of (Second and Final Reading) Revisions to Board Policy 6.31 Student Attendance, Exhibit 5, ACTION ITEM – Julie Sheets
  5. Approval of (First and Final Reading) Addition of Stop Campus Hazing Act as Board Policy 6.91 (Article VI-Students), Exhibit 6, ACTION ITEM – Julie Sheets
  6. Approval of (First and Final Reading) Addition of Good Samaritan Act as Board Policy 6.96 (Article VI-Students), Exhibit 7, ACTION ITEM – Julie Sheets