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

July 23, 2018, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the June 25 regular minutes.

II.          Financial Reports

III.       Old Business

A.    Policy Revisions............................................................................................ Board Action

               Policy 4.4 Bid Regulations; Policy 4.11 Purchasing Procedure

         B.   Service Hours Proposal.................................................................................. Board Action

         C.   Conflict of Interest Resolution....................................................................... Board Action

IV.     New Business

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

               Retirement of Barbara ‘Karen’ Hardage, Custodian

               Resignation of Kyle Williams, Assistant Baseball Coach

               Employment of Darla Bearden, Nursing Coordinator/Instructor, Crowder McDonald County

               Employment of Caitlin Barker, Fine Arts Departmental Assistant

               Employment of Wade Williams, EOC Director (Educational Opportunity Center)

               Employment of Nathan Martin, Performance Consultant, Crowder Training and

                        Development Solutions

               Employment of Katherine Besser, Behavior Technician, Maddox Hill Behavior Support Center

               Employment of Jarred Lewis, Farm Manager

              

B.     Facilities Corporation Approval of Directors............................................... Board Action

V.      Correspondence and Reports

A.    Disability Services Program Review........................................................ Christy Manning

B.     Educational Technology Program Review.............................................. Kerry Whitehead

C.     President’s Update................................................................................ Dr. Thomas Burke

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.