CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETINGNeosho Campus Wright Conference Center Monday, June 23, 2025 Call to Order at 10:00 a.m.
I. Call to order
II. Consent Agenda (Board Action)
A. Minutes from previous meeting
B. Approval of checks written for May
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
a. Project Description: Cash for meals for Cultural Trip to Denver, CO
b. Project Description: Flooring updates for eight RoughRider Village apartments.
c. Project Description: Topdressing the baseball field with USGA sand.
C. Contract and Purchase Information ($5,000-$24,999)
a. Project Description: Atlanta Braves tickets for cultural trip.
b. Project Description: Work order/ticket system for campus.
c. Project Description: Pass through payments to Perkins consortium members.
d. Project Description: Tickets for Chuckwagon ride on cultural trip to Colorado.
e. Project Description: Prepaid hotspot data charges for the AEL program.
f. Project Description: 90 BurlingtonEnglish Seats or the AEL Program.
g. Project Description: Economic impact study
h. Project Description: Flights for Softball team for the World Series.
i. Project Description: Replacement simulation monitors
j. Project Description: Staff laptops to replace old units.
k. Project Description: Two sets of turnout gear for Fire Science
l. Project Description: Floor stripping and waxing for Brown Housing units.
m. Project Description: Cash for Meals, Cultural Trip to Washington, DC
n. Project Description: Cash for meals for Cultural Trip to Atlanta, GA
VI. Special Presentations (Informational)
a. Human Resources/ Payroll 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