December 12, 2016 at 6:30 PM - Red River Technology Center Board of Education-Regular Meeting

Agenda
Call to order and roll call of members.
Vote to approve Minutes Clerk.
Discussion and possible action regarding agenda as part of the minutes.
Discussion and possible action regarding minutes of the November 7, 2016 Board Meeting.
Discussion and possible action regarding the Treasurer's Report.
Discussion and possible action regarding the Activity Fund Report.
Discussion and possible action regarding the attached employee contracts.
Discussion and possible action regarding the following:
General Fund Change Orders for FY '16
General Fund Change Orders, Warrants and Encumbrances for FY '17, numbers 579-659
Building Fund Change Orders, Warrants and Encumbrances for FY '17 numbers, 20016-20022
General Fund Payroll Change Orders, Warrants and Encumbrances for FY '17, numbers 70163-70182
Discussion and possible action regarding the agreement with FreeFromIT.com, Inc.
Discussion and possible action regarding the Section 125 Flexible Benefit Plan Adoption Agreement with American Fidelity.
Discussion and possible action regarding the Resolution to Declare Surplus Property (Equipment).
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.
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.
Discussion and possible action regarding the Clinical Contract Agreement with Reynolds Army Community Hospital for Practical Nursing student training.
Discussion and possible action regarding an addendum to the previously approved Board Policies to include section 4.6 Social Media and Social Networking Policy.
New Business:
Informational Items:
Christmas Luncheon - December 20, 2016
BIS October Statistics
Oklahoma State Accrediting Agency-Modification of Approval
Vote to adjourn.
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