January 10, 2019 at 6:00 PM - Pioneer Technology Center Board of Education Regular 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. Board of Education Appreciation Month - Recognize Board Members
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5. Discussion and vote to approve or not approve the Minutes of the December 11, 2018 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 #30963-31054, Building Fund - no new encumbrances/change orders only, Payroll #70170-70171). -
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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 bids for Emergency Services Training Tower. -
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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. -
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10. Proposed executive session to discuss the employment and evaluate the Superintendent/CEO. 25 O.S. Section 307(B)(1).
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11. Vote to convene in Executive Session
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11.A. Time:
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12. Acknowledge return of the Board to Open Session
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12.A. Time:
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13. Board President statement of Executive Session minutes
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14. Vote to approve contract renewal for Traci Thorpe, Superintendent/CEO
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15. New Business
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16. Public Comment
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17. Motion and vote to adjourn
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17.A. Time:
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