April 9, 2019 at 6:00 PM - Pioneer Technology Center Board of Education Regular 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 - Corbin Dewitt, Leadership Development Coordinator, Business and Industry Services
|
|
5. Discussion and vote to approve or not approve the Minutes of the March 12, 2019 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 #31363-31519; Building Fund #30050-30068; Payroll #70174).
Attachments:
()
|
|
7. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
|
|
7.A. Traci Thorpe, Superintendent/CEO
Attachments:
()
|
|
7.B. Molly Kyler, Executive Director, Business & Industry Services
Attachments:
()
|
|
8. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix A.
Attachments:
()
|
|
9. Proposed Executive Session to discuss the contract renewals for employees listed on Appendix B (support staff). Okla. Stat. Title 25, 307(B)(1).
Attachments:
()
|
|
10. Vote to convene in Executive Session
|
|
10.A. Time:
|
|
11. Acknowledge return of the Board to Open Session
|
|
11.A. Time:
|
|
12. Board President statement of Executive Session minutes
|
|
13. Motion to approve contract renewals as listed on Appendix B (support staff)
Attachments:
()
|
|
14. New Business
|
|
15. Public Comment
|
|
16. Motion and vote to adjourn
|
|
16.A. Time:
|
