Agenda posted for Crowder College Board of Trustees meeting

CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING

Neosho Campus Wright Conference Center Monday, August 18, 2025 Call to Order at 10:00 a.m.

 

1. Public Hearing on Tax Levy
2. Call to order

A.     Welcome guests

B.      Swearing in of Successor Trustee

3. Consent Agenda (Board Action)

1. Minutes from previous meeting
2. Approval of checks written for July
3. Conflict of Interest Resolution
4. Facilities Corporation Directors Approval

4. Personnel (Board Action)

A.     Retirements and Resignations

B.      Changes of Status

C.      Employments

5. Academic Programs (Board Action)

a. None

6. Budget and Finances

A.     Grants (Approval)

1. Area Career Center Construction Project Application 2025 (ACC Missouri State Funding Grant)

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

1. Project Description: ATI electronic resources for students in the practical nursing program
2. Project Description: Interior furniture for the Joplin ATWC, intended for student and staff use.
2.  Contract and Purchase Information ($5,000-$24,999)
1. Project Description: MODOT highway signage for new Joplin location.
2. Project Description: Instructure Canvas Studio Cloud Subscription yearly renewal.
3. Project Description: KnowBe4 security awareness training yearly renewal.
4. Project Description: Practice shirts and shorts for the baseball team.
5. Project Description: Adobe Creative Cloud all apps renewal for July 2025 through June 2026
6. Project Description: Cosmetology Tuition for high school students enrolled in the cosmetology program
7. Project Description: Emergency notification system for the Neosho campus.
8. Project Description: Baileigh Industrial SW-623 Ironworker for post-secondary welding and fabrication
9. Project Description: New flooring for Roughrider Village 2-bedroom unit.
10. Project Description: 400 exit exams.

7. Special Presentations (Informational)

1. Campus Life Presentation
2. Faculty Educational Attainment Policy – First Reading
3. Lifetime Learner Waiver Form Update

VIII.   President’s Report (Informational)

9. Trustees’ Comments and Announcements (Informational)
10. New Business (Informational)
11. Executive Session
12. Adjournment