June 2, 2025 at 5:30 PM - Special Board Meeting
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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. Consent Agenda:
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5.A. Review the Agreement with Manhattan Construction Company for 2025 Bond Construction Management Services as Approved by the Superintendent and Legal Counsel.
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5.B. Review the Agreement with MA+ Architecture LLC for 2025 Bond Architectural Services as Approved by the Superintendent and Legal Counsel
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6. Consider and Vote to Approve General Business Items:
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6.A. Approve the Purchase of Two-Hundred Twenty One (221) Banquet Chairs for the South Penn Campus from Uniflex Church Furnishing, Inc., for the Amount of $30,225.99
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6.B. Approve the Purchase of (2) Desktop Pilot Full Flight Simulators, (2) SkyCommander PCs, (2) 3/65" Monitor Packages, and (2) Seat/Frames from Desktop Pilot, Inc. for the Aviation Maintenance Program, for the Amount of $48,094.00
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6.C. Approve the Guaranteed Maximum Price of $189,327.00 from Manhattan Construction Company to Complete a Classroom Addition for the Cosmetology Program
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7. Consider and Vote to Move to Executive Session to Discuss the Resignation of Nikki Martinez, with a Vote to be Made After Return to Open Session (Okla. Stat Tit. 25 §307 B.2.)
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8. Acknowledge Board Return to Open Session
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9. Consider and Vote to Approve Nikki Martinez's Resignation Agreement
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10. Adjourn
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