November 14, 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 -
Criminal Justice/Emergency Services Program, Kahle Goff, Instructional Director and Special Presentation by SkillsUSA officer, Kari Officer
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5. Discussion and vote to approve or not approve addition of Emergency Services program
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6. Discussion and vote to approve or not approve the Minutes of the October 10, 2017 regular Board of Education meeting
Attachments:
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7. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #20769-20914, Building Fund #20033-20042, Payroll #70156-70157)
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8. 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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8.A. Bruce DeMuth, Superintendent/CEO
Attachments:
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8.B. Molly Kyler, Exec. Director, Business & Industry Services
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9. Discussion and vote to approve or not approve purchases over $5,000 as list on Appendix A
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10. Discussion and vote to approve or not approve list of proposed Board Meeting dates for 2018-19
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11. Discussion and vote to approve or not approve AFPlanServe as the 403(B) Plan Administrator (Jan 1 - Dec 31, 2018).
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12. Discussion and vote to approve or not approve American Fidelity as Pioneer Technology Center's Section 125 plan service provider (Jan 1 - Dec 31, 2018).
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13. 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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14. Proposed Executive Session to discuss the hiring of (1) an Entrepreneurial Services Coordinator, Business & Industry Services and (2) a Leadership Development Coordinator, Business & Industry Services. This is in accordance with Okla. Stat. Title 25, 307(B)(1).
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15. Vote to convene in Executive Session
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15.A. Time:
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16. Acknowledge return of the Board to Open Session
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16.A. Time:
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17. Board President statement of Executive Session minutes
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18. New Business
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19. Public Comment
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20. Motion and vote to adjourn
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20.A. Time:
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