September 12, 2017 at 6:00 PM - Pioneer Technology Center Board of Education 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 Presentations
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5. Discussion and vote to approve or not approve the Minutes of the August 8, 2017 regular 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 #20303-20583, Building Fund #20023-20029, Payroll #70141-70144)
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7. Administrative Reports and Anticipated Discussion by the Board and Staff
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7.A. Bruce DeMuth, Superintendent/CEO
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7.B. Traci Thorpe, Deputy Superintendent
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8. Discussion and vote to approve or not approve the Estimate of Needs for FY18
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9. Discussion and vote to approve or not approve list of surplus items as listed on Appendix A
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10. Discussion and vote to approve or not approve payment of membership fees to OATC for FY18 ($6,500 - no increase from last year)
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11. Discussion and vote to approve or not approve out-of-state travel for Bruce DeMuth to attend the ACTE Vision 2017 Convention December 6-9, 2017
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12. 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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13. New Business
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14. Public Comment
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15. Motion and vote to adjourn
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15.A. Time:
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