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 22, 2018, 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 23, 2018, regular minutes.

II.          Financial Reports

III.       Old Business – None

IV.     New Business

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

               Resignation of Andrea Marrs, Talent Search Assistant Director

               Resignation of Brenda Caruthers, Business Division Administrative Assistant

               Resignation of Debra High, English Instructor (HT)

               Resignation of Linda ‘Lin’ Tracy, Institutional Research Data Specialist (PT)

               Resignation of Louis Christo, Transport Training Instructor (PT)

               Resignation of Kendra (McIlvaine) Badgley, Secretary (PT), Crowder Webb City

               Employment of Johnna Burton, Behavior Support Training Coordinator/Psychology Instructor

               Employment of Ashley Mosley, Registered Behavior Technician, Maddox Hill Behavior Support Center

               Employment of Morgan Barnes, Registered Behavior Technician, Maddox Hill Behavior Support Center

               Employment of Emily Dunlap, Behavior Specialist, Maddox Hill Behavior Support Center

               Employment of Abbey Snyder, Community Education/Office Assistant, Dell Reed TEC

               Employment of Nickolas Doughty, Assistant Baseball Coach

               Employment of Erik Soares, Assistant Soccer Coach

               Employment of Mandi Paternosto, Transport Training Secretary

               Employment of Rachel Sanders, Secondary Para-Professional (PT), Dell Reed TEC

               Employment of Kristin Hoover, Project NOW Secretary (PT)

B.     Freeman Athletic Fieldhouse Bid Selection................................................. Board Action

C.     Reid Trust Funds Transfer Request.............................................................. Board Action

V.      Correspondence and Reports

A.    Counseling Center Program Review................................................................ Jamie Ward

B.     President’s Update..................................................................................... Dr. Tom 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.