Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE

BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus

Monday, March 25, 2024

Call to Order at 10:00 a.m.

 

I.             Call to order

A.    Welcome guests

II.           Consent Agenda (Board Action)

1. Minutes from previous meetings
2. Approval of checks written for previous month
3. Credit Hour Conversion Policy

III. Personnel (Board Action)

A.    Retirements and Resignations

B.     Changes of Status

3. Employments

V. Academic Programs (Board Action)

1. Addition of Programs

a. Echo Tech

VI. Budget and Finances       

A.    Grants (Informational)

B.      Contract and Purchase Approval (Anything over $10,000) BOARD ACTION

1. Project Description: Janitorial services at the McDonald County site.
2. Project Description: Lawn care services at McDonald County
3. Project Description: Change order for nursing books through Elsevier.
2.  Contract and Purchase Information ($5,000-$9,999)
1. Project Description: Nursing Supply Items.
2. Project Description: Charter bus for softball team
3. Project Description: MACCE conference registration
4. Project Description: Registration for Jenzabar annual meeting.

VII.       Special Presentations (Informational)          

1. Tuition and Fees – First Reading
2. Paragon Architecture

VIII.     President’s Report (Informational)

IX.   Trustees’ Comments and Announcements (Informational)

X.         New Business (Informational)

XI.       Executive Session

1. Following the regular meeting, upon motion and roll call vote of the Board, the Board will move to a closed session to discuss personnel and real estate pursuant to Section 610.021 RSMo.  

XII. Adjournment