Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Wright Conference Center Monday, May 19, 2025 Call to Order at 10:00 a.m.

 

I.          Call to order

II.        Consent Agenda (Board Action)

1. Minutes from previous meeting
2. Approval of checks written for February
3. Budget – Second Reading
4. Bond rate and bank approval

III. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

C.      Employments

IV. Academic Programs (Board Action)

None

V. Budget and Finances          

A.     Grants (Informational)

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

1. Project Description: Wearable simulators
2. Project Description: Change order request for the Dell Reed classroom expansion and new diesel shop.
3. Project Description: Grant funded marketing through Education Design Labs.
2. Contract and Purchase Information ($5,000-$24,999)
1. Project Description: Floor machine for the custodial department
2. Project Description: Affixed Crowder College lettering and signage for the Joplin building.
3. Project Description: Five clear touch displays for AEL classrooms.
4. Project Description: Twenty laptops and storage cart for AEL classroom.
5. Project Description: Conference registration for 19 AEL staff
6. Project Description: Physics lab equipment to replace outdated or obsolete equipment.
7. Project Description: 25 seats for the Kaplan hiSet Prep Solution series.
8. Project Description: 20 plastic folding tables for events on campus.
9. Project Description: Large outdoor trash cans.
10. Project Description: Replacement beds, frames and dressers for the dorms.
11. Project Description: Trailer for transport of tools, equipment, and materials across campuses
12. Project Description: Lightcast subscription renewal for job market data and program analysis
13. Project Description: Centrifugal pump for Nevada campus.
14. Project Description: Catering for Upward Bound banquet.

VI.       Special Presentations (Informational)

1. Lee Library Presentation

VII.     President’s Report (Informational)

VIII.   Trustees’ Comments and Announcements (Informational)

IX.       New Business (Informational)

X.        Executive Session

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

XI. Adjournment