December 12, 2016 at 6:30 PM - Red River Technology Center Board of Education-Regular 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. Discussion and possible action regarding minutes of the November 7, 2016 Board Meeting.
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5. Discussion and possible action regarding the Treasurer's Report.
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6. Discussion and possible action regarding the Activity Fund Report.
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7. Discussion and possible action regarding the attached employee contracts.
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8. Discussion and possible action regarding the following:
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8.a. General Fund Change Orders for FY '16
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8.b. General Fund Change Orders, Warrants and Encumbrances for FY '17, numbers 579-659
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8.c. Building Fund Change Orders, Warrants and Encumbrances for FY '17 numbers, 20016-20022
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8.d. General Fund Payroll Change Orders, Warrants and Encumbrances for FY '17, numbers 70163-70182
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9. Discussion and possible action regarding the agreement with FreeFromIT.com, Inc.
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10. Discussion and possible action regarding the Section 125 Flexible Benefit Plan Adoption Agreement with American Fidelity.
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11. Discussion and possible action regarding the Resolution to Declare Surplus Property (Equipment).
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12. Discussion and possible action regarding the out of state travel for Janice Gay to attend the COABE National Conference in Orlando, FL from April 2 - 5, 2017.
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13. Discussion and possible action regarding the out of state travel for Dana Harwell to attend the Association of Procurement Technical Assistance Centers in San Diego, CA from April 9 - 13, 2017.
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14. Discussion and possible action regarding the Clinical Contract Agreement with Reynolds Army Community Hospital for Practical Nursing student training.
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15. Discussion and possible action regarding an addendum to the previously approved Board Policies to include section 4.6 Social Media and Social Networking Policy.
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16. New Business:
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17. Informational Items:
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17.a. Christmas Luncheon - December 20, 2016
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17.b. BIS October Statistics
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17.c. Oklahoma State Accrediting Agency-Modification of Approval
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18. Vote to adjourn.
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