December 11, 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 - Campus Safety & Security Overview by Kahle Goff, Exec. Dir., Full-Time Programs and Mike Orr, Plant/Facilities Manager
Discussion:
Culture of Safety
Safety Reporting & Requirements Workplace Safety - students & staff Annual Safety Audit Quarterly Safety Training Facility Security -Awareness Alert -Security Measures Implemented -Security Measures to Implement Stop the Bleed Kahle & Mike attended StopIt Solutions |
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5. Discussion and vote to approve or not approve the Minutes of the November 13, 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 #30862-30962, Building Fund #30033-30037, Payroll #70168-70169). -
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:
Referred to attached report
8th grade recruitment activity. 700 students Mary 6th graders gifted & talented STEM students Finance succession planning -Hire someone to learn Bursar position so Erin can learn Mary's position -Children's Lab - openings - would like to be open all year Need to start promoting Wind Meeting - discuss issues Bill Coleman addressing lease agreement in a bill Pre-bid meeting for EMS facility - opening on 20th PTC Ugly Sweater Luncheon this Friday PtC Children's Christmas party on 17th Holiday Food Fest on 19th |
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7.B. Molly Kyler, Executive Director, Business & Industry Services
Discussion:
Kendra & Lori accreditation visit at Great Plains
Culinary Art served 175 guests for Thanksgiving Dinner |
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8. Discussion and vote to approve or not approve surplus items 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 individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix B.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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11. Public Comment
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12. Motion and vote to adjourn
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12.A. Time:
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