Agenda posted for Crowder College Board of Trustees meeting

 AG E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

August 29, 2016, 10:00 a.m.

Student Center Fireside Room

Call to Order; Moment of Silence; Special Recognition

Public Hearing on Setting Tax Levy.............................................................................. Board Action

Convene regular Board Meeting; Introduction of New Personnel

I.       Review and approval of July 25, 2016, regular minutes and work session.

         II.      Financial Reports

         III.     Old Business – None

IV.     New Business

         A.  Personnel....................................................................................................... Board Action

               Resignation of Emily Denham, Customer Service Associate, Bookstore

               Resignation of Natalie Hobdy, EOC Educational Advisor

               Resignation of Chris Slinkard, MoSTEMWins Data Specialist

               Resignation of Steve Cathers, Paramedic Instructor

               Resignation of Thalia Barajas, Housing Coordinator, Roughrider Village

               Resignation of Sofia Sanchez Salcedo, Library Assistant (PT)

               Employment of Twyla Henson-Rich, Office Manager, Crowder Webb City

               Employment of Tamara McDonnell, Data Specialist

               Employment of Jared Brown, Financial Aid Coordinator

               Employment of Laura Nutting, Allied Health OTA Departmental Assistant/Office Receptionist

               Employment of Abby Tribble, Career and Transfer Services Coordinator

               Employment of Angela Aeillo, Records Clerk

               Employment of Mark Fitch, Interim Director, Webb City Instructional Center

               Employment of Travis Long, Collision Repair Instructor, CTEC

               Employment of Michael Hutchins, Transport Training Instructor

               Employment of Richard Melton, Jr., Transport Training Instructor

               Employment of Kristina Wisdom, Nursing Instructor, Crowder College Nevada

               Employment of Don Miller, II, Security Officer, Crowder Webb City

               Employment of John Ezell, Nursing Instructor

               Employment of Kristi Enloe, Accounts Payable Assistant

               Employment of Donna Clemens, EOC Educational Advisory, Crowder Webb City

               Employment of Layne Sleeth, Evening Secretary (PT), Crowder College Cassville

               Employment of Richard Wallace, Veteran Services Coordinator (HT)

               Employment of Gitana McAllister, Student Services Coordinator (HT), Crowder Webb City

         B.   Policy 4.11 Purchasing Procedure Addition................................................. First Reading

         C.   Bond Underwriter Approval.......................................................................... Board Action

         D.   Public Information Update............................................................................. Cindy Brown

         E.   Adult Education and Literacy (AEL) Review.................................................... Juli DeNisco

V.      Correspondence and Reports

         A.   Governing Board Forum............................................................ Andy Wood, Diane Andris

Following the meeting, a luncheon will be held in the Newton Hall Conference Room which is open to anyone and may include informal conversation with Board members.