January 10, 2019 at 6:00 PM - Pioneer Technology Center Board of Education Regular Meeting

Agenda
1. Call meeting to order
2. Roll call and establish a quorum
3. Flag salute and moment of silence
4. Board of Education Appreciation Month - Recognize Board Members
5. Discussion and vote to approve or not approve the Minutes of the December 11, 2018 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 #30963-31054, Building Fund - no new encumbrances/change orders only, Payroll #70170-70171). -
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 bids for Emergency Services Training Tower. -
Attachments: (1)
9. 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)
10. Proposed executive session to discuss the employment and evaluate the Superintendent/CEO. 25 O.S. Section 307(B)(1).
11. Vote to convene in Executive Session
11.A. Time:
12. Acknowledge return of the Board to Open Session
12.A. Time:
13. Board President statement of Executive Session minutes
14. Vote to approve contract renewal for Traci Thorpe, Superintendent/CEO
15. New Business
16. Public Comment
17. Motion and vote to adjourn
17.A. Time:
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