June 23, 2016 at 12:00 PM - Red River Technology Center-Special Board Meeting
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1. Call to order and roll call of members.
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2. Vote to approve Minutes Clerk.
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3. Discussion and possible action regarding agenda as part of the minutes.
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4. Presentation by Bill Kaighn, Kaighn & Associates, on the Precision Machine Technology Building.
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5. Discussion and possible action regarding the Precision Machine Technology Building.
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6. Discussion and possible action regarding minutes of the June 13, 2016 Board Meeting.
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7. Discussion and possible action regarding the following:
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7.a. General Fund Change Orders for FY '15
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7.b. General Fund Change Orders, Warrants and Encumbrances for FY '16, numbers 1309-1320
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7.c. Building Fund Change Orders, Warrants and Encumbrances for FY'16, numbers 20039-20039
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7.d. General Fund Payroll Change Orders, Warrants and Encumbrances for FY '16
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8. Discussion and possible action regarding the attached employee contracts.
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9. Discussion and possible action regarding the resolution to transfer from activity fund to general fund.
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10. Discussion and possible action regarding FY '17 RRTC Employee Salaries.
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11. Discussion and possible action regarding the Student Handbook for the Practical Nursing program for 2016-2017.
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12. Discussion and possible action regarding the Resolution to Declare Surplus (inventory).
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13. Discussion and possible action regarding the agreement with Stephens County Treasurer.
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14. Discussion and possible action regarding the Scope of Professional E-Rate Management Services with Kellogg & Sovereign Consulting, LLC.
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15. Vote to adjourn.
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