Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Monday, April 22, 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. Tuition and Fees – Second Reading
4. Contract Renewal List

III. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

3. Employments

V. Academic Programs (Board Action)

1. Addition of Programs

2. Modification of Programs

3. Deletion of Programs

VI. Budget and Finances             

A.     Grants (Informational)

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

 

1. Project Description: Student licensing for Multi-Factor Authentication
2. Project Description: Purchase of ATTC equipment and contents.
3. Project Description: 3 year auditing service contract
4. Project Description: Joplin ATTC lease from July 1, 2024 through June 30, 2025.
5. Project Description: Federal Perkins pass-through funding
6. Project Description: Facilities master plan
7. Project Description: Hotel rooms for Upward Bound Bridge Student Cultural Trip
8. Project Description: Crowder College Police Department patrol cars
2. Contract and Purchase Information ($5,000-$9,999)
1. Project Description: Annual service fee for Maxient Conduct Manager Software.
2. Project Description: Lawn service for Cassville Instructional Center
3. Project Description: OTA program fieldwork management software
4. Project Description: 200 Cisco DUO Hardware tokens for students.
5. Project Description: Security system and cameras at Joplin building

VII.        Special Presentations (Informational)     

        A.  Employee Handbook – First Reading

        B.   Faculty Credential Policy – First Reading

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