Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Wright Conference Center Monday, April 28, 2025 Call to Order at 10:00 a.m.

 

I.          Call to order

A.     Welcome guests

II.        Consent Agenda (Board Action)

1. New Trustee Oath of Office
2. Election of Board Officers
3. Minutes from previous meeting
4. Approval of checks written for February
5. Vehicle Use Policy – Second Reading
6. Sam’s Club Policy – Second Reading
7. Load, Overload and Stipend Policy (Amendments) – Second Reading
8. Contract Renewal List

III. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

C.      Employments

IV. Academic Programs (Board Action)

A.     Addition of Programs

B.      Modification of Programs

C.      Deletion of Programs

V. Budget and Finances         

A.     Grants (Informational)

B.      Contract and Purchase Approval (Anything over $25,000) BOARD ACTION

C.      Contract and Purchase Information ($5,000-$24,999)

1. Project Description: Annual Service Fee for Maxient's Case Manager software
2. Project Description: Replacing the ice machine in the athletic training room.
3. Project Description: MAACCE AEL conference in Lake of the Ozarks, MO.
4. Project Description: EValue Allied Health Subscription for OTA Fieldwork software (renewal
5. Project Description: Hotel stay for a Talent Search summer cultural trip to Atlanta, Georgia.
6. Project Description: Meal money for cultural trip to Houston, Tx.
7. Project Description: Removal of 12 fully grown trees on the Crowder Cassville campus

VI.       Special Presentations (Informational)

1. TRIO UB/UBMS Presentation
2. Physical Plant
3. Budget – First Reading

VII.     President’s Report (Informational)

VIII.   Trustees’ Comments and Announcements (Informational)

IX.       New Business (Informational)

X.        Executive Session

XI.       Adjournment