Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

Student Center Fireside Room

August 28, 2017, 10:00 a.m.

Call to Order

Moment of Silence

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

Convene regular Board Meeting

Introduction of New Personnel

I.             Review and approval of the July 19 Closed Session minutes, the July 24 regular and Closed Session minutes, and the August 1 Work Session minutes.

II.      Financial Reports

III.     Old Business – None

IV.     New Business

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

               Resignation of Maria Rodriguez, CAMP Administrative Assistant

               Resignation of Michele ‘Shelly’ Stewart, Student Support Services Director, Nevada

               Resignation of Gabrielle Francisco, Departmental Assistant, NCDFC Support Program (PT)

               Resignation of MacKenzie Hutchins, Fine Arts Departmental Assistant (PT)

               Resignation of Jill LaGasse, Library Evening Assistant (PT)

               Employment of Brienna Black, Behavior Technician, Maddox Hill Behavior Support Center

               Employment of David Healy, Computer Technician, IT

               Employment of James ‘Caleb’ Sikes, Transport Training Instructor

               Employment of Crystal Rhodes, Lee Library Assistant (PT)

               Employment of Lori Crosswhite, Information Desk Assistant (PT)

               Employment of Dakota Sisseck, Custodian (PT), Crowder College Nevada

               Employment of Kendra McIlvaine, Secretary (PT), Crowder College Webb City

V.      Correspondence and Reports

A.    Fine Arts Program Review............................................................................ Keri Keckley

         B.   Softball and Baseball Season Reports.......................... Coaches Sisemore and Lallemand

         C.   President’s Update............................................................................ Dr. Jennifer Methvin

VI.     A Closed Session will be held in the Fireside Room following the regular meeting in accordance with Section 610.021 (2) RSMo to discuss the leasing, purchase or sale of real estate.

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