October 13, 2020 at 6:00 PM - Pioneer Technology Center Board of Education Special Meeting

Agenda
1. Call meeting to order
2. Roll call and establish a quorum
3. Flag salute and moment of silence
4. Reports and Presentations - Goals, Molly Kyler, Exec. Director, BIS & Team Representatives
5. Discussion and vote to approve or not approve the Minutes of the September 8, 2020 Special Board of Education meeting
Attachments: (1)
6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #10471-10664; Building Fund #10028-10032; Payroll #70140-70153).
Attachments: (1)
7. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
7.A. Traci Thorpe, Superintendent/CEO
Attachments: (1)
7.B. Kahle Goff, Executive Director, Full-Time Programs
Attachments: (2)
8. Discussion and vote to approve or not approve budget appropriations for FY21 as listed on Appendix A.
Attachments: (1)
9. Discussion and vote to approve or not approve a Resolution to the County Election Board calling for the annual election of a Board of Education member in Zone 4
Attachments: (1)
10. Discussion and vote to approve or not approve the creation of a PTC tuition reimbursement policy. 
11. 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.
Attachments: (1)
12. Proposed Executive Session to discuss the employment of a Children's Lab & Preschool Teacher  Okla. Stat. Title 25, 307(B)(1). 
13. Vote to convene in Executive Session
14. Acknowledge return of the Board to Open Session
15. Board President statement of Executive Session minutes
16. Motion and vote to approve hiring a Children's Lab & Preschool Teacher
17. Public Comment
18. Motion and vote to adjourn
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