January 9, 2017 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. Recognition of Board Members.
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5. Discussion and possible action regarding minutes of the December 12, 2016 Board Meeting.
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6. Discussion and possible action regarding the Treasurer's Report.
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7. Discussion and possible action regarding the Activity Fund Report.
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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. Building Fund Change Orders for FY'16
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8.c. General Fund Change Orders, Warrants and Encumbrances for FY '17, numbers 660-734
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8.d. Building Fund Change Orders for FY '17
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8.e. General Fund Payroll Change Orders, Warrants and Encumbrances for FY '17, numbers 70163-70189
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9. Discussion and possible action regarding the attached employee contracts.
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10. Discussion and possible action regarding the amended contract for Theresa Ensley.
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11. Discussion and possible action regarding proposed executive session to evaluate and discuss the renewal or non-renewal of Dennis Loafman as Superintendent for 2017-2018 pursuant to Section 307 (B)(1) of the Open Meeting Act.
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12. Vote to convene/not convene in executive session.
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13. Acknowledge board's return to open session.
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14. Vote to employ or not re-employ Dennis Loafman as Superintendent for 2017-2018 school year.
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15. Discussion and possible action regarding the donation of a Bridgeport Model 2J Vertical Manual Milling Machine with accessory tooling and other itemized materials to the Precision Machine Technology program from Janet K. Peters.
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16. Discussion and possible action regarding the resignation of Vernon Wood, Precision Machine Technology Instructor, effective May 31, 2016.
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17. Discussion and possible action regarding the resignation of Amanda Garner Slate, Registrar, effective January 11, 2017.
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18. Discussion and possible action regarding the re-assignment of Kimberly Loveday as Registrar.
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19. Discussion and possible action regarding the MOU and Confidentiality Agreement with OSUIT.
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20. New Business:
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21. Informational Items:
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21.a. BAC Report
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21.b. Mileage Reimbursement Change
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22. Vote to adjourn ______p.m.
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