January 9, 2018 at 6:00 PM - Pioneer Technology Center Board of Education Meeting

1. Call meeting to order
2. Roll call and establish a quorum
3. Flag salute and moment of silence
4. Reports and Presentations - One Million Cups, Robert Howard and Molly Kyler
5. Discussion and vote to approve or not approve the Minutes of the December 12, 2017 regular 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 #21020-21102, Building Fund #20047-20048, Payroll #70162-70163)
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. Bruce DeMuth, Superintendent/CEO
Attachments: (1)
7.B. Traci Thorpe, Deputy Superintendent
Attachments: (2)
8. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix A
Attachments: (1)
9. Proposed Executive Session to discuss the employment of any individual salaried public officer or employee. This is in accordance with Okla. Stat. Title 25, 307(B)(1). Discussion of the following matter is proposed: (1) Evaluation and contract renewal for Mr. Bruce DeMuth, Superintendent/CEO
10. Vote to convene in Executive Session
10.A. Time:
11. Acknowledge return of the Board to Open Session
11.A. Time:
12. Board President statement of Executive Session minutes
13. New Business
14. Public Comment
15. Motion and vote to adjourn
15.A. Time:
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