skip to main content
 

August 9, 2022 at 12:15 PM - Regular Meeting

Agenda
A. ROLL CALL
B. QUORUM DECLARED TO BE PRESENT AND MEETING CALLED TO ORDER.
C. RECOGNITION OF GUESTS.
C.1. Presentation by Anne Beck, Oklahoma State School Board Association.
D. CONSENT AGENDA:   All of the following items, which concern reports and items of a routine nature normally approved at Board Meeting, will be approved by one vote unless any Board Member desires to have a separate vote on any or all of these items.  The Consent Agenda consists of discussion, consideration and vote on each Item 1 through 8.
D.1. Approval of Minutes. July 12, 2022 – Regular Meeting.
D.2. Approval of Declaration of Funds, Treasurer's Report, and Kiamichi Technology Centers Cash Reconciliation.
D.3. Approval of Resolution No.08/09/2022 -1 Activity Fund Account Reports and Transfer of Funds.
D.4. Approval of Short-Term Instructors and Part-Time Employees, to Work at Each Campus and the Wilburton Office FY 2022-2023.
 

NAME

PRIMARY DUTY

CAMPUS

Dean, Trevor

STA Instr - CLEET, CPR, NRA Firearms, Safety

Atoka

Lamon, Kelly

STA Instr - Flex LTCNA, Flex CMA, CMA Update, Phlebotomy

Atoka

Poe, Cody

STA Instr - Safety, CLEET, Self-Defense, CPR

Atoka

Thompson, Jerica

STA Instr - Flex LTCNA, Flex CMA, CMA Update, Phlebotomy

Atoka

Weger, Stacy

STA Instr - CNA Flex, CNA, CMA, and HHA

Durant

Meek, Melody

Substitute - All Programs

McAlester

Sanders, Catherine

Substitute - All Programs

McAlester

Wood, Carrie

Substitute - All Programs

McAlester

Pearce, Janet

Substitute for McAlester, Spiro, Stigler

Stigler

D.5. Approval to Declare Equipment Located at the Talihina Campus, as Surplus to be Disposed of Through Online Public Auction, Trade-In or Salvaged for Scrap. (Copies of This List are Available on the District Website, at the Office of the Superintendent and at the Meeting.)
D.6. Approval of New and Existing Clinical Agreements for Kiamichi Technology Centers Practical Nursing and Health- Related programs for the purpose of allowing Kiamichi Technology Centers students to acquire field experience for FY 2022-2023. See Attached "Schedule A."
D.7. Approval of FY 2022-2023 General Fund Encumbrance Nos. 230749 Through the Latest Numbered Encumbrance Presented at the Time of This Meeting for Accounts Payable, Payroll, and Building Fund Encumbrance Nos. 2321004 Through the Latest Numbered Encumbrance Presented at the Time of This Meeting for Accounts Payable.
D.8. Approval of Out-of-State Travel. (A Copy of This is Available at the Office of the Superintendent and at the Meeting).
E. Motion, Second, and Roll Call Vote to Approve the Consent Agenda, Items 1 through 8
F. ACTION TOPICS
F.1. Recommendation, Consideration, and Vote to Approve the following Anatomy and Physiology Adjunct Instructors.
  • Gala Braudrick - Atoka Campus
  • Rebecca Ludlow - Hugo Campus
  • Patti Tapley - Idabel Campus
  • Tasia Peden  - Talihina Campus
F.2. Recommendation, Consideration, and Vote to Approve the Early Notice Incentive to the Incentive Pay Policy in the form presented at this meeting. 
F.3. Proposed Executive Session for the Purpose of Discussing the Employment, Termination, Hiring, Resignation, Retirement, Appointment/Re-Assignment, and/or Transfer of Personnel and/or Applicants to the Positions Listed Below, Including Discussions of Information, the Disclosure of Which Would Violate Confidentiality Requirements of State and/or Federal Law, as Authorized by Title 25, Okla. Stats. Section 307 (B) (1) and (B) (7)

Resignation/Retirement
JENNIFER PURCELL Teaching Assistant, Atoka Campus [Resignation]

Employment/Appointment/Re-Assignment/ and/or Transfer
Career Specialist, Poteau Campus 11-Month Teacher Contract [Employment]
Secretary, Durant Campus 12-Month Support Staff Contract [Employment]
Teaching Assistant, Durant Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Durant Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Poteau Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Atoka Campus 10-Month Support Staff Contract [Employment]
Practical Nursing Instructor, Durant Campus 11-Month Adult- Ed Contract [Employment]
Health Careers Education Instructor, Stigler Campus 10-Month Temporary Teacher Contract [Employment]

Rescind Offer of Employment for JUSTIN DOWNS, Teaching Assistant, Poteau Campus. Individual did not accept the position. 
 
F.3.1. Vote to Convene in Executive Session
F.3.2. Vote to Acknowledge Return to Open Session
F.3.3. Statement of Minutes of Executive Session
F.4. Recommendation, Consideration, and Vote to Approve the Personnel Actions Set Out Below. 
Resignation/Retirement
JENNIFER PURCELL          Teaching Assistant, Atoka Campus [Resignation]

Employment/Appointment/Re-Assignment/ and/or Transfer
Career Specialist, Poteau Campus 11-Month Teacher Contract [Employment]
Secretary, Durant Campus 12-Month Support Staff Contract [Employment]
Teaching Assistant, Durant Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Durant Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Poteau Campus 10-Month Support Staff Contract [Employment]
Teaching Assistant, Atoka Campus 10-Month Support Staff Contract [Employment]
Practical Nursing Instructor, Durant Campus 11-Month Adult-Ed Contract [Employment]
Health Careers Education Instructor, Stigler Campus 10-Month Temporary Teacher Contract [Employment]

Rescind Offer of Employment for JUSTIN DOWNS, Teaching Assistant, Poteau Campus. Individual did not accept the position. 
 
G. REPORTS
G.1. Superintendent's Report
H. NEW BUSINESS
I. ANNOUNCEMENT OF NEXT MEETING:

September 13, 2022
Kiamichi Technology Centers
Spiro Campus
610 SW 3rd Street
Spiro, OK 74959
J. VOTE TO ADJOURN:
 

<< Back to the Public Page for Kiamichi Technology Center