Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Wright Conference Center Monday, December 2, 2024 Call to Order at 10:00 a.m.

 

I.          Call to order

II.         Consent Agenda (Board Action)

1. Minutes from previous meetings
2. Approval of checks written for September and October

III. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

C.      Employments

IV. Academic Programs (Board Action)

1. Addition of Programs
1. Career and Creative Writing Certificate

V. Budget and Finances         

A.     Grants (Informational)

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

1. Project Description: Toro Sand Pro 5040 ballfield finisher.
2. Project Description: Pneumatic trainer (hardware
3. Project Description: Commercial, equipment, and wind/hail insurance renewal.
4. Project Description: Change order to previously approved architect fees for the Crowder Joplin project
2.  Contract and Purchase Information ($5,000-$9,999)
1. Project Description: 18 plane tickets for Cross Country Nationals.
2. Project Description: Golf cart for Baseball’s 1^st Pitch banquet.

VI.        Special Presentations (Informational)

A.     Facilities Master Plan Final Presentation

B.      McDonald County Presentation

C.      Tuition and Fees – First Reading

D.     Room and Board – First Reading

E.      Reminder of Board Elections

VII.       President’s Report (Informational)

VIII.   Trustees’ Comments and Announcements (Informational)

IX.        New Business (Informational)

X.         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.  

XI. Adjournment