CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING
Neosho Campus Monday, September 23, 2024 Call to Order at 10:00 a.m.
I. Call to order
II. Consent Agenda (Board Action)
- Minutes from previous meetings
- Approval of checks written for previous month
- Grants Policies and Procedures Manual
- Internal Hire Board Policy – Second Reading
- 2025 Board Meeting Calendar
III. Personnel (Board Action)
A. Retirements and Resignations
B. Changes of Status
- Employments
IV. Academic Programs (Board Action)
V. Budget and Finances
A. Grants (Informational)
B. Contract and Purchase Approval (Anything over $10,000) BOARD ACTION
- Project Description: Hurst live board review
- Project Description: OTA Program instructional equipment
- Project Description: Guaranteed maximum price for Joplin building renovation.
- Project Description: Annual subscription to Lightcast/EMSI
- Project Description: Builders Risk Insurance
- Project Description: 20 student laptops
- Project Description: CTECs Health Science virtual dissection table
- Project Description: CTECs Auto Tech program new two-posts lifts.
- Project Description: CTEC's Building Trades program scaffolding system.
- Project Description: CTEC's building trades program skid steer.
- Project Description: Replacement of outdated IDEXX CR radiology system
- Project Description: Arctic Wolf Security Services
- Project Description: Fire Extinguishers
- Contract and Purchase Information ($5,000-$9,999)
- Project Description: Elsevier Adaptive Quizzing (EAQ)
- Project Description: Barriers to restrict access to the new Joplin building.
- Project Description: CTECs welding program welders
VI. Special Presentations (Informational)
- Adult Education and Literacy (AEL)
- Prioritization Dot Exercise (Facilities Master Plan)
VII. President’s Report (Informational)
VIII. Trustees’ Comments and Announcements (Informational)
IX. New Business (Informational)
X. Executive Session
- 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.
XI. Adjournment
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