October 13, 2020 at 6:00 PM - Pioneer Technology Center Board of Education Special Meeting
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1. Call meeting to order
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2. Roll call and establish a quorum
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3. Flag salute and moment of silence
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4. Reports and Presentations - Goals, Molly Kyler, Exec. Director, BIS & Team Representatives
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5. Discussion and vote to approve or not approve the Minutes of the September 8, 2020 Special Board of Education meeting
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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).
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7. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
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7.A. Traci Thorpe, Superintendent/CEO
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7.B. Kahle Goff, Executive Director, Full-Time Programs
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8. Discussion and vote to approve or not approve budget appropriations for FY21 as listed on Appendix A.
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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
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10. Discussion and vote to approve or not approve the creation of a PTC tuition reimbursement policy.
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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.
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12. Proposed Executive Session to discuss the employment of a Children's Lab & Preschool Teacher Okla. Stat. Title 25, 307(B)(1).
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13. Vote to convene in Executive Session
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14. Acknowledge return of the Board to Open Session
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15. Board President statement of Executive Session minutes
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16. Motion and vote to approve hiring a Children's Lab & Preschool Teacher
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17. Public Comment
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18. Motion and vote to adjourn
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