December 12, 2017 at 6:00 PM - Pioneer Technology Center Board of Education Meeting
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1. Call meeting to order
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2. Roll call and establish a quorum
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3. Flag salute and moment of silence
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4. Reports and Presentations -
NATEF/Simulated Workplace, Kyle Renfrow and
Simulated Workplace, Jared McMartin
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5. Discussion and vote to approve or not approve the Minutes of the November 14, 2017 regular Board of Education meeting
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6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #20915-21019, Building Fund #20043-20046, Payroll #70158-70161)
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7. Administrative Reports and Anticipated Discussion by the Board and Staff
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7.A. Bruce DeMuth, Superintendent/CEO
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7.B. Molly Kyler, Executive Director, Business & Industry Services
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8. Discussion and vote to approve or not approve subscription to the OSSBA eMeeting Service ($1,000)
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9. Discussion and vote to approve or not approve purchases over $5,000 as listed on Appendix A
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10. Discussion and vote to approve or not approve supplemental appropriations as listed on Appendix B
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11. Discussion and vote to approve or not approve items on surplus list as listed on Appendix C
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12. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts,and addenda to contracts as listed on Appendix D
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13. Discussion and vote to approve or not approve revisions to Full-Time Programs Student Handbook and Practical Nursing Student Handbook
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14. Discussion and vote to approve or not approve revisions to policies DABB, Records Investigation, DOCCA, Teacher Admonishment and GK, Use of School Facilities
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15. Proposed Executive Session to discuss the hiring of (1) a Leadership Development Coordinator, Business & Industry Services, (2) an Entrepreneurial Services Coordinator, Business & Industry Services and (3) discussion of Superintendent employment goals and evaluation of the Superintendent. This is in accordance with Okla. Stat. Title 25, 307(B)(1).
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16. Vote to convene in Executive Session
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16.A. Time:
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17. Acknowledge return of the Board to Open Session
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17.A. Time:
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18. Board President statement of Executive Session minutes
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19. Vote to approve or not approve hiring a Leadership Development Coordinator, BIS
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20. Vote to approve or not approve hiring an Entrepreneurial Services Coordinator, BIS
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21. New Business
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22. Public Comment
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23. Motion and vote to adjourn
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