February 14, 2017 at 6:00 PM - Pioneer Technology Center Board of Education Meeting
| Agenda |
|---|
|
1. Call meeting to order
|
|
2. Roll call and establish a quorum
|
|
3. Flag salute and moment of silence
|
|
4. Reports and Presentations
- Mid-Year Goal Reviews
Attachments:
()
|
|
5. Discussion and vote to approve or not approve the Minutes of the January 10, 2017 regular Board of Education meeting
Attachments:
()
|
|
6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #10873-11068, Building Fund #10043-10046, Payroll #70149-70153)- Stacey Rush, Director of Finance
Attachments:
()
|
|
7. Administrative Reports and Anticipated Discussion by the Board and Staff
|
|
7.A. Bruce DeMuth, Superintendent/CEO
Attachments:
()
|
|
7.B. Mike Boon, Executive Director, Business and Industry Services
Attachments:
()
|
|
8. Discussion and vote to approve or not approve the Software License and Support Agreement with ADPC for FY18 (same as last year - $585.00/month)
|
|
9. Discussion and vote to approve or not approve purchases over $5,000 as listed on Appendix A
Attachments:
()
|
|
10. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts and addenda to contracts as listed on Appendix B
Attachments:
()
|
|
11. Proposed Executive Session to discuss the employment, hiring, appointment or resignation of any individual salaried public officer or employee. This is in accordance with Okla. Stat. Title 25, 307(B)(1). Discussion of the following matters is proposed: (1) employment of Criminal Justice/Emergency Services Academy Instructor and (2) contract renewals for employees listed on Appendix C (Deputy Superintendent and Admin Team Directors)
Attachments:
()
|
|
12. Vote to convene in Executive Session
|
|
12.A. Time:
|
|
13. Acknowledge return of the Board to Open Session
|
|
13.A. Time:
|
|
14. Board President statement of Executive Session minutes
|
|
15. Vote to approve or not approve employment of Criminal Justice/Emergency Services Academy Instructor
|
|
16. Vote to approve or not approve contract renewals for employees listed on Appendix C (Deputy Superintendent and Admin Team Directors)
|
|
17. New Business
|
|
18. Public Comment
|
|
19. Motion and vote to adjourn
|
|
19.A. Time:
|
