Meeting Agenda
1. Call to Order
2. Roll Call and Determination of Quorum
3. Moment of Silence - Pledge of Allegiance - Mission
4. Public Expressions 
5. Superintendent's Report
5.A. District Update by Mr. Aaron Collins, Superintendent/CEO
5.B. Presentations/Recognitions
5.B.1. Zac Gleason, Site Director, South Bryant Campus
5.B.2. Kelly Powers, Director of Guidance Counseling
5.C. Financial
5.C.1. Treasurer's Report for the month of October 2022 - Bruce Campbell, District Treasurer
5.D. Dates of Upcoming Events [Administration]
5.D.1. Offices Closed, Thanksgiving Break, Wednesday-Friday, November 23-25
5.D.2. December Regular Board Meeting; Tuesday, December 13; 5:30 p.m.; Room 123, Economic Development Center, 1700 Springlake Drive, Oklahoma City
5.D.3. Fall Aviation Graduation; Thursday, December 15, 4:00 p.m.; District Center Auditorium, 1900 Springlake Drive, OKC
5.D.4. ACTE CareerTech VISION 2022; Wednesday-Saturday, November 30 - December 3; Las Vegas, Nevada [may leave the day before and return the day after]
5.D.5. NSBA Annual Conference; Saturday-Monday, April 1 - 3, 2023 (Pre-Conference Workshops Friday, March 31, 2023); Orlando, Florida [may leave the day before and return the day after]
5.D.6. Metro Tech Foundation Annual ‘Sowing the Seeds of Success’ Banquet; Friday, April 7, 2023; 6:30 p.m.; Oklahoma History Center, 800 Nazih Zuhdi Dr., OKC
5.E. Board Member Reports
6. Board Reports for Review (no action required): 
David Martin, Assistant Superintendent, Instruction
Jeremy Cowley, Senior Director, Student Affairs & Workforce Development
Romel Muex, Senior Director, Human Resources
Ronald Grant, Interim Director, Finance
Robyn Miller, Senior Director, Operations
Jessica Martinez-Brooks, Senior Director, Communications & Transformation 
7. Motion, discussion, and possible vote to approve or disapprove the Minutes of the October 11, 2022 Regular Board Meeting, and the Minutes of the October 20, 2022 Special Board Meeting. [Administration]
8. Motion and possible vote to approve or disapprove the Consent Docket Item(s):
8.A. Transfer of funds, in the amount of $805.95, from the Activity Fund to the General Fund account for the month of October 2022. [Business & Finance]
9. Motion, discussion and possible vote to approve or disapprove the following General Business Item(s):   
9.A. Approve 2023 Schedule of Regular Board of Education Meetings. Unless otherwise indicated, all regular meetings of the Board of Education begin at 5:30 p.m. in Room 123, Economic Development Center, 1700 Springlake Drive, Oklahoma City, OK 73111. (Attached) [Administration]
9.B. Declare list of equipment as surplus and no longer of use to the District, and instruct the Superintendent to dispose of the items in a legal manner. (Attached) [Operations]
9.C. Dennis Portis III Bedlam Food Drive – week of fundraising events in partnership with the Regional Food Bank & NEOKC Community Resource Center to accept donations for Holiday Food Distribution on November 19, 2022 for the northeast OKC Community and Metro Tech students. [Communications]
9.D. Memorandum of Understanding (MOU) between Metro Technology Centers School District No. 22 (Metro Tech) and NE Family Medical Center, Inc. (NFMC) of Oklahoma City, for the purpose of operating a primary care clinic on Metro Tech premises for three (3) months, effective December 1, 2022 through March 1, 2023.  NFMC will pay a facility rental fee in the amount of $500.00 per month to Metro Tech. [Administration]
9.E. Agreement between Metro Technology Centers School District No. 22 (Metro Tech) and Sunbeam Family Services Inc. (Sunbeam) to operate a Head Start / Early Head Start service at Metro Tech’s South Bryant Campus and identified as Early Education Center South effective January 2, 2023 through June 30, 2023.  Sunbeam will pay a facility rental fee in the amount of $1,000.00 per month to Metro Technology Centers. [Administration]
9.F. Acceptance of a monetary donation, in the amount of $1,000.00, from the Safe Kids OKC Metro Coalition led by Oklahoma Children’s Hospital at OU Health, to the Entrepreneurship Program for the partnership in completing the Rail Safety Service Learning Project.  [Instruction]
9.G. Permission to Construct Agreement for Oklahoma Gas and Electric to construct line routes and electrical facilities at Metro Tech’s Industrial Technology Building, [formerly known as Skills Building] located on the South Bryant Campus, 5201 S. Bryant Avenue, Oklahoma City, OK 73129. [Operations]
 
9.H. Ratification of 2022-2023 Memorandum of Understanding (MOU) for the TANF (Temporary Assistance for Needy Families) Work Prep Program, and Subaward Funding Agreement.  [Instruction]
 
9.I. Standard Master Agreement between TAP Architecture LLC and Metro Technology Centers to approve TAP Architecture LLC for general use as an architectural provider for services under multiple service orders in 2022 (AIA B121-2018). [Business & Finance]
 
9.J. Designate TAP Architectural LLC as architectural services provider to Metro Technology Centers for design services for the remodel and renovation of the existing space at 1901 Springlake Drive [formerly Perry Klaassen Clinic] for the Practical Nursing and Surgical Technology Program (AIA B221 - 2018). The cost will be reimbursed with State ARPA Grant Funds. [Business & Finance]
 
10. Motion, discussion and possible vote to approve or disapprove Personnel Items [Human Resources]
10.A. Employment of the persons listed below:
10.A.1. Probationary [Contingent on Drug Screen & Background Check]:
Josh Stine Systems Technician 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Economic Development Center
Madeline Markcum Graphic Designer 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Downtown Business Center
Shanee Wilson Instructional Assistant 11/29/2022
  10-month, Non-Exempt, Instructional Support
  Childcare Training Center
Sheila Maynard Administrative Specialist 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Health Careers Center
Jamie Roblyer Building Maintenance Worker 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 2
  Physical Plant Services
Melissa Thompson Job Coach, Project Search 11/29/2022
  10-month, Non-Exempt, Support Staff
  Downtown Business Center
Brandi Castle Instructor, Practical Nursing 1/6/2023
  11-month, Exempt, Instructional
  Health Careers Center
10.A.2. Regular Full-Time (employees completing probationary employment):
Cody McPherson Adult Safety Trainer
  12-Month, Exempt, Professional/Support, Grade 3
  Downtown Business Campus
Robert Gay Accountant
  12-Month, Exempt, Professional Support, Grade 2
  Business Conference Center
10.A.3. Part-Time, Adjunct Faculty & Business & Industry Services Division: [Attached]
10.B. Transfer: 
Christi Risley From: Instructional Design Specialist
  12-month, Exempt, Professional Support, Grade 3
  Health Careers Center
  To: Educational Technology Coach 11/16/2022
  12-month, Exempt, Professional Support, Grade 3
  Economic Development Center
10.C. Release/Resignation/Retirement of:
Tonja Truitt Resignation 10/31/2022
  Health Careers Center
  Instructor, Practical Nursing
Maria Wakaliuk Resignation 10/24/2022
  Physical Plant Services
  Custodian
Gerald Hearod Retirement 12/31/2022
  Service Center-Transportation
  Bus Driver
11. Motion, discussion and possible vote to approve or disapprove the following Encumbrances and Purchasing Items:
11.A. FY2023 Encumbrances PO #2301755-PO #2302147 (see attachment for a full list of the encumbrances). [Business & Finance]  
General Fund $    992,753.45
Building Fund $    440,264.87
Bond Fund $      33,406.32
Register Total $ 1,466,424.64
11.B. Revised agreement with Firetrol Protection Systems Inc., in the amount of $17,774.00, to provide the district equipment and labor to install eight (8) additional cameras for the Metro Technology Centers’ Gun Range. This is a change order to the Guaranteed Maximum Price of $46,047.54 [Reference PO #2202846].  (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project [Business & Finance and Operations]
11.C. Agreement with Firetrol Protection Systems Inc., in the amount of $113,514.00, to provide the district equipment and labor to install a Keyscan Enterprise Access Control System for Metro Technology Centers’ Public Safety Academy located at 4901 S. Bryant Avenue, Oklahoma City, OK. (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
11.D. Encumbrance to True Digital Security, in the total amount of $58,805.83, for network equipment. These items will be purchased through State Contract OMES SW1030. [Student Affairs & Workforce Development]
11.E. Encumbrance to ImageNet Consulting LLC, in the amount of $60,716.93, for the procurement and installation of audio video equipment for the Health and Wellness Center. The project was competitively bid with RFP #23-008 on October 18, 2022. Bond funds are to be utilized for this project [Operations]
11.F. Encumbrance, in the amount of $30,245.00, to Durante Construction, Inc. as general contractors for Metro Technology Centers, District Center (formerly BCC) South Patio, Concrete Stain Project located on the Springlake Campus, 1900 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations]
11.G. Encumbrance, in the amount of $74,884.27, to Durante Construction, Inc. as general contractors for Metro Technology Centers, Springlake Walking Bridge Prep and Paint Project located on Springlake Campus, 1900 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations]
11.H. Encumbrance, in the amount of $164,714.57, to Durante Construction, Inc. as general contractors for Metro Technology Centers, Economic Development Center, Floor Repair Project located on Springlake Campus, 1700 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations].
 
11.I. Agreement with Firetrol Protection Systems Inc., in the amount of $19,987.00, to provide the district equipment and labor to install and upgrade the existing DMP Intrusion Detection for Metro Technology Centers, Automotive Center, located at 4901 S. Bryant Avenue, Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
 
11.J. Agreement with Firetrol Protection Systems Inc., in the amount of $46,267.00, to provide the district equipment and labor to install a DMP Intrusion Detection System for Metro Technology Centers, Public Safety Academy, located at 4901 S. Bryant Ave., Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
11.K. Encumbrance to Johnson Controls, in the amount of $62,088.00, for 6th and 7th months of rental for the temporary chiller located at Metro Technology Centers, Springlake Campus, District Center [formerly Business Conference Center]. Building funds will be used for this item. [Operations]
 
11.L. Encumbrance to Video Reality, in the amount of $32,871.90, for installation of smart displays in classrooms located in the Automotive Technology Center, South Bryant Campus, 4901 S. Bryant Avenue, Oklahoma City, Oklahoma 73129 (Pricing, Terms and Conditions per quote). Bond funds are to be utilized for this project. [Business & Finance and Operations]
 
11.M. Encumbrance to Renaissance Architecture LLC, in the amount of $36,108.00, for architectural and design services for the Douglass High School Cosmetology Project. The total Guaranteed Maximum Price for the project is $653,569.34. This is in partnership with Oklahoma City Public School District. [Operations]
 
11.N. Encumbrance to Action Target Inc, in the amount of $43,745.00, for a change order to the Guaranteed Maximum Price of $1,437,482.00 for additional equipment and installation in the new gun range, located at 4820 Madera Blvd., Oklahoma City, OK 73129 (Reference PO #2101844). Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
 
11.O. Agreement with Firetrol Protection Systems Inc., in the amount of $120,197.00, to provide the district equipment and labor to install a Salient Video Management System for Metro Technology Centers, Public Safety Academy located at 4901 S. Bryant Ave., Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations] 
12. New Business 
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 15, 2022 at 5:30 PM - Regular Meeting of the Board of Education
Agenda Item:
1. Call to Order
Agenda Item:
2. Roll Call and Determination of Quorum
Agenda Item:
3. Moment of Silence - Pledge of Allegiance - Mission
Agenda Item:
4. Public Expressions 
Agenda Item:
5. Superintendent's Report
Agenda Item:
5.A. District Update by Mr. Aaron Collins, Superintendent/CEO
Agenda Item:
5.B. Presentations/Recognitions
Agenda Item:
5.B.1. Zac Gleason, Site Director, South Bryant Campus
Agenda Item:
5.B.2. Kelly Powers, Director of Guidance Counseling
Agenda Item:
5.C. Financial
Agenda Item:
5.C.1. Treasurer's Report for the month of October 2022 - Bruce Campbell, District Treasurer
Agenda Item:
5.D. Dates of Upcoming Events [Administration]
Agenda Item:
5.D.1. Offices Closed, Thanksgiving Break, Wednesday-Friday, November 23-25
Agenda Item:
5.D.2. December Regular Board Meeting; Tuesday, December 13; 5:30 p.m.; Room 123, Economic Development Center, 1700 Springlake Drive, Oklahoma City
Agenda Item:
5.D.3. Fall Aviation Graduation; Thursday, December 15, 4:00 p.m.; District Center Auditorium, 1900 Springlake Drive, OKC
Agenda Item:
5.D.4. ACTE CareerTech VISION 2022; Wednesday-Saturday, November 30 - December 3; Las Vegas, Nevada [may leave the day before and return the day after]
Agenda Item:
5.D.5. NSBA Annual Conference; Saturday-Monday, April 1 - 3, 2023 (Pre-Conference Workshops Friday, March 31, 2023); Orlando, Florida [may leave the day before and return the day after]
Agenda Item:
5.D.6. Metro Tech Foundation Annual ‘Sowing the Seeds of Success’ Banquet; Friday, April 7, 2023; 6:30 p.m.; Oklahoma History Center, 800 Nazih Zuhdi Dr., OKC
Agenda Item:
5.E. Board Member Reports
Agenda Item:
6. Board Reports for Review (no action required): 
David Martin, Assistant Superintendent, Instruction
Jeremy Cowley, Senior Director, Student Affairs & Workforce Development
Romel Muex, Senior Director, Human Resources
Ronald Grant, Interim Director, Finance
Robyn Miller, Senior Director, Operations
Jessica Martinez-Brooks, Senior Director, Communications & Transformation 
Agenda Item:
7. Motion, discussion, and possible vote to approve or disapprove the Minutes of the October 11, 2022 Regular Board Meeting, and the Minutes of the October 20, 2022 Special Board Meeting. [Administration]
Agenda Item:
8. Motion and possible vote to approve or disapprove the Consent Docket Item(s):
Agenda Item:
8.A. Transfer of funds, in the amount of $805.95, from the Activity Fund to the General Fund account for the month of October 2022. [Business & Finance]
Agenda Item:
9. Motion, discussion and possible vote to approve or disapprove the following General Business Item(s):   
Agenda Item:
9.A. Approve 2023 Schedule of Regular Board of Education Meetings. Unless otherwise indicated, all regular meetings of the Board of Education begin at 5:30 p.m. in Room 123, Economic Development Center, 1700 Springlake Drive, Oklahoma City, OK 73111. (Attached) [Administration]
Agenda Item:
9.B. Declare list of equipment as surplus and no longer of use to the District, and instruct the Superintendent to dispose of the items in a legal manner. (Attached) [Operations]
Agenda Item:
9.C. Dennis Portis III Bedlam Food Drive – week of fundraising events in partnership with the Regional Food Bank & NEOKC Community Resource Center to accept donations for Holiday Food Distribution on November 19, 2022 for the northeast OKC Community and Metro Tech students. [Communications]
Agenda Item:
9.D. Memorandum of Understanding (MOU) between Metro Technology Centers School District No. 22 (Metro Tech) and NE Family Medical Center, Inc. (NFMC) of Oklahoma City, for the purpose of operating a primary care clinic on Metro Tech premises for three (3) months, effective December 1, 2022 through March 1, 2023.  NFMC will pay a facility rental fee in the amount of $500.00 per month to Metro Tech. [Administration]
Agenda Item:
9.E. Agreement between Metro Technology Centers School District No. 22 (Metro Tech) and Sunbeam Family Services Inc. (Sunbeam) to operate a Head Start / Early Head Start service at Metro Tech’s South Bryant Campus and identified as Early Education Center South effective January 2, 2023 through June 30, 2023.  Sunbeam will pay a facility rental fee in the amount of $1,000.00 per month to Metro Technology Centers. [Administration]
Agenda Item:
9.F. Acceptance of a monetary donation, in the amount of $1,000.00, from the Safe Kids OKC Metro Coalition led by Oklahoma Children’s Hospital at OU Health, to the Entrepreneurship Program for the partnership in completing the Rail Safety Service Learning Project.  [Instruction]
Agenda Item:
9.G. Permission to Construct Agreement for Oklahoma Gas and Electric to construct line routes and electrical facilities at Metro Tech’s Industrial Technology Building, [formerly known as Skills Building] located on the South Bryant Campus, 5201 S. Bryant Avenue, Oklahoma City, OK 73129. [Operations]
 
Agenda Item:
9.H. Ratification of 2022-2023 Memorandum of Understanding (MOU) for the TANF (Temporary Assistance for Needy Families) Work Prep Program, and Subaward Funding Agreement.  [Instruction]
 
Agenda Item:
9.I. Standard Master Agreement between TAP Architecture LLC and Metro Technology Centers to approve TAP Architecture LLC for general use as an architectural provider for services under multiple service orders in 2022 (AIA B121-2018). [Business & Finance]
 
Agenda Item:
9.J. Designate TAP Architectural LLC as architectural services provider to Metro Technology Centers for design services for the remodel and renovation of the existing space at 1901 Springlake Drive [formerly Perry Klaassen Clinic] for the Practical Nursing and Surgical Technology Program (AIA B221 - 2018). The cost will be reimbursed with State ARPA Grant Funds. [Business & Finance]
 
Agenda Item:
10. Motion, discussion and possible vote to approve or disapprove Personnel Items [Human Resources]
Agenda Item:
10.A. Employment of the persons listed below:
Agenda Item:
10.A.1. Probationary [Contingent on Drug Screen & Background Check]:
Josh Stine Systems Technician 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Economic Development Center
Madeline Markcum Graphic Designer 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Downtown Business Center
Shanee Wilson Instructional Assistant 11/29/2022
  10-month, Non-Exempt, Instructional Support
  Childcare Training Center
Sheila Maynard Administrative Specialist 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 4
  Health Careers Center
Jamie Roblyer Building Maintenance Worker 11/29/2022
  12-month, Non-Exempt, Support Staff, Grade 2
  Physical Plant Services
Melissa Thompson Job Coach, Project Search 11/29/2022
  10-month, Non-Exempt, Support Staff
  Downtown Business Center
Brandi Castle Instructor, Practical Nursing 1/6/2023
  11-month, Exempt, Instructional
  Health Careers Center
Agenda Item:
10.A.2. Regular Full-Time (employees completing probationary employment):
Cody McPherson Adult Safety Trainer
  12-Month, Exempt, Professional/Support, Grade 3
  Downtown Business Campus
Robert Gay Accountant
  12-Month, Exempt, Professional Support, Grade 2
  Business Conference Center
Agenda Item:
10.A.3. Part-Time, Adjunct Faculty & Business & Industry Services Division: [Attached]
Agenda Item:
10.B. Transfer: 
Christi Risley From: Instructional Design Specialist
  12-month, Exempt, Professional Support, Grade 3
  Health Careers Center
  To: Educational Technology Coach 11/16/2022
  12-month, Exempt, Professional Support, Grade 3
  Economic Development Center
Agenda Item:
10.C. Release/Resignation/Retirement of:
Tonja Truitt Resignation 10/31/2022
  Health Careers Center
  Instructor, Practical Nursing
Maria Wakaliuk Resignation 10/24/2022
  Physical Plant Services
  Custodian
Gerald Hearod Retirement 12/31/2022
  Service Center-Transportation
  Bus Driver
Agenda Item:
11. Motion, discussion and possible vote to approve or disapprove the following Encumbrances and Purchasing Items:
Agenda Item:
11.A. FY2023 Encumbrances PO #2301755-PO #2302147 (see attachment for a full list of the encumbrances). [Business & Finance]  
General Fund $    992,753.45
Building Fund $    440,264.87
Bond Fund $      33,406.32
Register Total $ 1,466,424.64
Agenda Item:
11.B. Revised agreement with Firetrol Protection Systems Inc., in the amount of $17,774.00, to provide the district equipment and labor to install eight (8) additional cameras for the Metro Technology Centers’ Gun Range. This is a change order to the Guaranteed Maximum Price of $46,047.54 [Reference PO #2202846].  (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project [Business & Finance and Operations]
Agenda Item:
11.C. Agreement with Firetrol Protection Systems Inc., in the amount of $113,514.00, to provide the district equipment and labor to install a Keyscan Enterprise Access Control System for Metro Technology Centers’ Public Safety Academy located at 4901 S. Bryant Avenue, Oklahoma City, OK. (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
Agenda Item:
11.D. Encumbrance to True Digital Security, in the total amount of $58,805.83, for network equipment. These items will be purchased through State Contract OMES SW1030. [Student Affairs & Workforce Development]
Agenda Item:
11.E. Encumbrance to ImageNet Consulting LLC, in the amount of $60,716.93, for the procurement and installation of audio video equipment for the Health and Wellness Center. The project was competitively bid with RFP #23-008 on October 18, 2022. Bond funds are to be utilized for this project [Operations]
Agenda Item:
11.F. Encumbrance, in the amount of $30,245.00, to Durante Construction, Inc. as general contractors for Metro Technology Centers, District Center (formerly BCC) South Patio, Concrete Stain Project located on the Springlake Campus, 1900 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations]
Agenda Item:
11.G. Encumbrance, in the amount of $74,884.27, to Durante Construction, Inc. as general contractors for Metro Technology Centers, Springlake Walking Bridge Prep and Paint Project located on Springlake Campus, 1900 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations]
Agenda Item:
11.H. Encumbrance, in the amount of $164,714.57, to Durante Construction, Inc. as general contractors for Metro Technology Centers, Economic Development Center, Floor Repair Project located on Springlake Campus, 1700 Springlake Drive, Oklahoma City, OK 73110. Bond funds are to be utilized for this project. [Business & Finance and Operations].
 
Agenda Item:
11.I. Agreement with Firetrol Protection Systems Inc., in the amount of $19,987.00, to provide the district equipment and labor to install and upgrade the existing DMP Intrusion Detection for Metro Technology Centers, Automotive Center, located at 4901 S. Bryant Avenue, Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
 
Agenda Item:
11.J. Agreement with Firetrol Protection Systems Inc., in the amount of $46,267.00, to provide the district equipment and labor to install a DMP Intrusion Detection System for Metro Technology Centers, Public Safety Academy, located at 4901 S. Bryant Ave., Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
Agenda Item:
11.K. Encumbrance to Johnson Controls, in the amount of $62,088.00, for 6th and 7th months of rental for the temporary chiller located at Metro Technology Centers, Springlake Campus, District Center [formerly Business Conference Center]. Building funds will be used for this item. [Operations]
 
Agenda Item:
11.L. Encumbrance to Video Reality, in the amount of $32,871.90, for installation of smart displays in classrooms located in the Automotive Technology Center, South Bryant Campus, 4901 S. Bryant Avenue, Oklahoma City, Oklahoma 73129 (Pricing, Terms and Conditions per quote). Bond funds are to be utilized for this project. [Business & Finance and Operations]
 
Agenda Item:
11.M. Encumbrance to Renaissance Architecture LLC, in the amount of $36,108.00, for architectural and design services for the Douglass High School Cosmetology Project. The total Guaranteed Maximum Price for the project is $653,569.34. This is in partnership with Oklahoma City Public School District. [Operations]
 
Agenda Item:
11.N. Encumbrance to Action Target Inc, in the amount of $43,745.00, for a change order to the Guaranteed Maximum Price of $1,437,482.00 for additional equipment and installation in the new gun range, located at 4820 Madera Blvd., Oklahoma City, OK 73129 (Reference PO #2101844). Student and Community Investment Plan Bond Project. [Business & Finance and Operations]
 
Agenda Item:
11.O. Agreement with Firetrol Protection Systems Inc., in the amount of $120,197.00, to provide the district equipment and labor to install a Salient Video Management System for Metro Technology Centers, Public Safety Academy located at 4901 S. Bryant Ave., Oklahoma City, OK (Pricing, Terms and Conditions per State Contract SW1048F) Student and Community Investment Plan Bond Project. [Business & Finance and Operations] 
Agenda Item:
12. New Business 
Agenda Item:
13. Adjournment
Notice of this Regular Meeting was received by the Oklahoma County Clerk at 10:05 a.m. on November 17, 2021. The date, time, location and agenda for this meeting was posted on Metro Tech’s external website on November 11, 2022 at 4:30 p.m. as required by the Oklahoma Open Meeting Act.

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