December 16, 2024 at 5:30 PM - Regular Board Meeting
Agenda |
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1. Pledge of Allegiance
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2. Call to Order and the Recording of Members Present and Absent
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3. Miscellaneous Public Comment
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4. Superintendent's Update:
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5. Recognition, Reports and Presentations
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5.A. Recognize MNTC Student, Daisy Riley, for Submitting the Winning Red Carpet Film Festival Theme
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5.B. Remarks from Lorain McKay Regarding Donation to MNTC Foundation
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5.C. Survey Results Presentation - Pat McFerron, CMA Strategies
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5.D. Annual Campus Security Update Presentation- Jerry McConnell, Executive Director-Operations
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5.E. Gallup Employee Engagement Survey Results Presentation
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5.F. Upcoming Dates:
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6. Reappoint Angie Gallagher as Encumbrance Clerk and Christi Duncan as Assistant Encumbrance Clerk
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7. Consent Agenda:
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7.A. Minutes of November 18th, 2024 Regular Board Meeting
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7.B. Monthly Financial Reports (Treasurer/Activity Fund)
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7.C. General Fund Encumbrance numbers 2501787-2502006
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7.D. Approve Fiscal Year 2025 Activity Fund Fundraiser
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7.E. Approve Agreement with Healthcare Management Solutions, Inc for Home Care Administration Preparedness Curriculum Development, for the amount of $2,000.00
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7.F. Approve Renewal Agreement with KnowBe4 for District IT Security Software and Training, for the Amount of $14,477.00
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7.G. Review Changes and Additions to Board Policies due to Updates in Federal, State, and/or Local Regulations
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7.H. Approve Renewal Agreement with Thomson Reuters for the West Proflex Legal Research Platform for the Legal Office Administration Program, for the Amount of $1,443.72
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8. Consider and Vote to Approve Superintendent's Personnel Recommendations:
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8.A. Employment of Part-Time Employees and Extra-Duty Contracts
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8.B. Acknowledge Letter of Resignation - TyRhonda Fisher, WED Assistant - January 6, 2025
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8.C. Employment of Custodian Position
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9. Consider and Vote to Approve General Business Items:
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9.A. Approve Memorandum of Understanding with the Cleveland County Sheriff's Office to Provide MNTC Facilities for Basic Peace Officer Certification Training
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9.B. Approve Memorandum of Understanding with the Midwest City Police Department to Provide MNTC Facilities for Basic Peace Officer Certification Training
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9.C. Approve Memorandum of Understanding with the Norman Police Department to Provide MNTC Facilities for Basic Peace Officer Certification Training
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9.D. Approve the Purchase of Four (4) Sony Burano 8K Digital Motion Picture Cameras, Equipment, and Accessories from Adorama for the Digital Cinema and Television Production Program, for an Amount not to Exceed $150,000.00. The Total Purchase Price will be Funded via an ARPA Grant
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10. New Business
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11. Adjourn
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