October 9, 2018 at 6:00 PM - Pioneer Technology Center Board of Education Regular 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 - Mid-Year Goals Reports by team representatives and Board Minutes Clerk Meeting notes, Allison Christy
Discussion:
Team reps reported on mid-year goals
Allison reported on some notes from a recent OSSBA Minutes Clerk Meeting |
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5. Discussion and vote to approve or not approve the Minutes of the September 11, 2018 regular Board of Education meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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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 #30566-30726, Building Fund #30024-30025, Payroll #70154-70163).
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
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7.A. Traci Thorpe, Superintendent/CEO
Discussion:
Close to end of first 9 weeks. MOlly & Traci had lunch with David Meyer, PCDA - PTC Family Fun Night - had 135 people there - lots of fun. Manufacturing Day last Friday - partnered with PCDA - HR process by Forte
Bob Hurley Dodge - interested in having a student competition. Talking about Summer Camp activities - Cyber Patriot (young people engaged in being front line security ) Automotive, Culinary, STEM, possible competition for IT students Leadership Blackwell tomorrow. Sophomore Tours this Thursday-Friday. New Recruitment video. Working on an agreement with PC Schools for internships for Teacher Prep students. Training tower - showed pics and preliminary costs. Will be refined once we get the bids in. |
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7.B. Molly Kyler, Executive Director, Business & Industry Services
Discussion:
Getting ready for Sophomore tours.
Incubator tenant wants to expand to another area - Speak Now Films |
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8. Discussion and vote to approve or not approve budget appropriations for FY19 as listed on Appendix A.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and vote to approve or not approve purchases over $5,000 as listed on Appendix B.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and vote to approve or not approve Deadly Weapons Protection Plan Coverage.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and vote to approve or not approve a Resolution to the County Election Board calling for the annual election of a Board of Education member in Zone 2
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, stipends and addenda to contracts as listed on Appendix C.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. New Business
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14. Public Comment
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15. Motion and vote to adjourn
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15.A. Time:
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