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

April 23, 2018, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the March 26 regular minutes and April 2 special minutes.

II.      Financial Reports

III.     Old Business

         A.   Tuition and Fees Recommendation for Fall 2018......................................... Board Action

IV.     New Business

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

               Resignation of Gary Worth, Assistant Soccer Coach

                    Resignation of Brienna Black, Behavior Technician, ASD Program

                    Resignation of Evelyn Estrada, CAMP Administrative Assistant

                    Resignation of Narinder Sharma, Life Science Instructor, Crowder Webb City

                    Resignation of Cheryl Dalton, Nursing Instructor, Crowder College Cassville

                    Resignation of D’Ann Dennis, Nursing Instructor (PT)

                    Employment of David Prigel, Veterinary Technology Instructor

                    Employment of Gary Lowe, Jr., Assistant Basketball Coach

                    Employment of Timothy Walker, Mathematics and Computer Programming Instructor

                    Employment of Geoff Skaggs, Computer Technician

                    Employment of Bryce Langley, Computer Technology Instructor, Dell Reed TEC

                    Employment of Tamara Spaulding, Communications Division Department Assistant (PT)

         B.   Contract Renewals for 2018-2019................................................................. Board Action

         C.   Food Service Contract Proposal..................................................................... Board Action

         D.   Budget Draft for FY 19.................................................................................. First Reading

V.      Correspondence and Reports

A.    Financial Aid Program Review........................................................... Stephanie Ferguson

B.     Chancellor’s Leadership Academy................................. Eric Deatherage, Haley Reardon

         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 RSMO 610-021 to discuss personnel.

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.