Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES MEETING

Buffalo Room, Tatum Hall, Crowder McDonald County

December 3, 2018, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the October 22 regular minutes and closed session, the closed sessions with presidential candidates, and the November 26 closed session.

II.          Financial Reports

III.       Old Business – None

IV.     New Business

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

               Resignation of Joel Lamson, Sustainable Energy Instructor

                    Resignation of LeeAnn Mazur, Accounts Receivable Specialist/Cashier

                    Employment of Samantha Garman, Registered Behavior Technician, Maddox Hill BSC

                    Employment of Ellen Thieme, Behavior Technician, Maddox Hill Behavior Support Center

                    Employment of Connie ‘CJ’ Estes, SkillUP Grant Case Manager

                    Employment of Tana Burkhart, Upward Bound Administrative Assistant

                    Employment of Linda ‘Lin’ Tracy, Grants Specialist

                    Employment of Cassandra ‘Cassie’ Hale, Talent Search Advisor

                    Employment of Crystal Rhodes, IT Help Desk Assistant

                    Employment of Kong Lee, Upward Bound Academic Coordinator

                    Employment of Timothy Pierce, Information Technology Computer Technician

                    Employment of Tamara Spaulding, Concurrent Enrollment Administrative Assistant (PT)

B.     Budget Modifications................................................................................... Board Action

C.     LPN Program at Nevada............................................................................ Dr. Phillip Witt

V.      Correspondence and Reports

A.    Business Division Program Review.................................................................... Kali Bard

B.     MCCA 54^th Annual Convention........................................ Andy Wood, Larry Vancuren,

........ Diane Andris, Vickie Barnes

D.    President’s Update..................................................................................... Dr. Tom Burke

VI.     Closed Session:  Following the regular meeting, the Board will go into closed session in the Cornerstone Bank Conference Room to discuss potential legal actions, causes of action or litigation; purchase or sale of real estate; and/or hiring, firing, disciplining or promoting of employees; all in accordance with Section 610.021 RSMo.

Following the closed session, a luncheon will be held in the Buffalo Room which is open to anyone and may include informal conversation with Board members.