September 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. Reports and Presentations - Jason Junkins, Incubator Client
5. Discussion and vote to approve or not approve the Minutes of the August 13, 2019 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 #40332-40539; Building Fund #40030-40034; Payroll #70146-70152).
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. Molly Kyler, Executive Director, Business & Industry Services
Attachments: (3)
8. Discussion and vote to approve or not approve the FY20 Estimate of Needs and FY19 Financial Statements.
Attachments: (1)
9. Discussion and vote to approve or not approve list of surplus items as listed on Appendix A.
Attachments: (1)
10. Discussion and vote to approve or not approve payment of membership fees to OATC for FY20 ($6,500 - no increase from last year)
Attachments: (1)
11. 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.
Attachments: (1)
12. New Business
13. Public Comment
14. Motion and vote to adjourn
14.A. Time:
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