Agenda posted for Crowder College Board of Trustees meeting

 

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Wright Conference Center, Monday, July 28, 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 June

III. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

C.      Employments

IV. Academic Programs (Board Action)

V. Budget and Finances          

A.     Grants (Informational)

1. Newly funded grants

                                                              i.      SSS Nevada - $272,364.00 per year - $1,089,456 total 4 years

                                                            ii.      SSS Webb/Joplin - $272,364.00 per year - $1,089,456 total 4 years

                                                          iii.      SSS Cassville/McDonald County - $272,364.00 per year - $1,089,456 total 4 years

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

1. Removing the current sign and installing a new LED sign at the new Joplin building.
2. Student Information System.
3. Change order to previously approved contract with TK Pro Rodeo Productions.
4. Sentinel One software.
2. Contract and Purchase Information ($5,000-$24,999)
1. Warning track on baseball field.
2. Flooring for Soccer locker room and eSports room.
3. Software for plagiarism detection.
4. 2025-2026 viewbooks for recruiting.
5. Nevada monthly lawn care services.
6. Testing resources for nursing students.
7. Replacement simulation all-in-one monitors for nursing.
8. Nursing equipment and installation for McDonald County Practical Nursing.
9. IV pumps for simulation and skills laboratory to be utilized by RN & PN programs at
10. Metal indoor trash cans.
11. Cloud based service specifically designed to capture, review, and analyze footage.
12. National Junior College Athletic Association (NJCAA) Membership Dues
13. Ads before each movie at the Neosho and new Joplin B&B Theatre locations.
14. Indoor putting green for men’s and women’s golf.
15. 24 lockers for baseball locker room.
16. Men’s and Women’s soccer uniforms.
17. Repairs to the CTEC auto garage exterior wall due to damage from vehicle.
18. Architect fees for McDonald County PN program office space renovation.
19. Replacement commercial refrigerator

VI.       Special Presentations (Informational)

A.        Facilities Use Guidelines

B.         Year Two Strategic Plan Update

VII.     President’s Report (Informational)

VIII.   Trustees’ Comments and Announcements (Informational)

IX.       New Business (Informational)

X.        Executive Session

XI.       Adjournment