Board of Trustees Meeting Agenda

Monday, December 1, 2014

MEETING WILL BEGIN AT 6:30 P.M. SO THAT BOARD MEMBERS MAY ATTEND THE SCC EMPLOYEE SERVICE RECOGNITION DINNER AT 5:30 P.M.

  • Call to Order and Introduction of Guests
  • Pledge of Allegiance
  • Acceptance of Minutes: Regular Meeting of October 20, 2014 
  • Approval of Agenda 
  • Treasurer's Report – Approval to Pay Bills 
  • Student Senate Report – Tiffany Ramirez 
  • Faculty Association Report – Will Griffin 
  • Report of the College President 
  • Public Comments 
  • Use of Property Sale Proceeds 
  • Board Policies and Procedures Manual Revision– Review 
    • P-306.1 Campus Hours 
  • Board Policies and Procedures Manual Revision – Action
    • P-439 Withdrawal 
  • Award of Bids – Action 
    • Contract for Group, Voluntary Life and AD&D Insurance Plans for Eligible Employees and their Eligible Dependents (Official Action from October 20, 2014, Discussion) 
    • Dell Microcomputers and Laptops 
    • Contract for Architectural Services 
    • Property, Liability, and Workers Compensation Insurance Renewal 
    • Contract for Legal Services 
  • Closed Session: A vote will be taken to close part of this meeting pursuant to RSMo 610.021.3 for the purpose of discussing hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. 
  • Personnel Recommendations – Action 
  • Other 
  • Comments from Board Members 
  • Next Regular Meeting – Monday, January 26, 2015 
  • Adjournment