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Posted:  January 24, 2025

Notice is hereby given that the St. Charles Community College Board of Trustees will conduct a public meeting at 6:00 p.m. on January 27, 2025, at 4601 Mid Rivers Mall Drive, Cottleville, MO 63376, Conoyer Hall, Room 2102.

The tentative agenda of this meeting includes:

A  G  E  N  D  A

 

1.      Call to Order 

2.      Pledge of Allegiance 

3.       Approval of Agenda – Action

4.      Acceptance of Minutes: December 2, 2024, Board of Trustees Meeting – Action

5.      Treasurer's Report – Action

6.      Approval for Payment of Bills – Action

7.      Faculty Report - Informational

          Presenter: Marvin Tobias

8.      Report of the College President - Informational

           Presenter: Dr. Barbara Kavalier

9.      Sabbatical Leave Request Presentations - Informational

          Presenter: Dr. Vicky Herbel 

10.    Proposition Community College Update - Informational

           Presenter: John Wiemann

11.      Fiscal Year 2024 Audit Report Acceptance Ratification – Action

12.     Board of Trustees Policy Manual Amendments – Review

            a.  Article III.02 Graduation Requirements

            b.  Article IV.06 Outside Employment

13.     Bids and Contracts – Action

            a.  Furniture for Schnare Library

14.     Personnel Recommendations – Action

15.     Other/Announcements – Informational

16.     Adjournment – Action

 

The news media may obtain copies of this notice by contacting:

 

Olivia Tallo

Executive Coordinator 

Office of the President

636-922-8383 / otallo@stchas.edu