October 8, 2019 at 6:00 PM - Pioneer Technology Center Board of Education Regular Meeting

1. Call meeting to order

2. Roll call and establish a quorum

3. Flag salute and moment of silence

4. Reports and Presentations -
PTC Continuous Improvement Goals, Molly Kyler and team representatives,
Westward Expansion Project, Jordan Smith financing update,
Paul Kyler Construction costs

5. Discussion and vote to approve or not approve the Minutes of the September 10, 2019 regular Board of Education meeting

6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #40540-40690; Building Fund #40035-40039; Payroll #70153-70163).

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

7.B. Kahle Goff, Executive Director, Full-Time Programs

8. Discussion and vote to approve or not approve budget appropriations for FY20 as listed on Appendix A.

9. Discussion and vote to approve or not approve policy revisions for the following policies:
CI, Disposal of Surplus Property and CLA, Animals on Campus-Service Animals 

10. Discussion and vote to approve or not approve out-of-state travel for Traci Thorpe for CTE Superintendent Benchmarking trip to Columbia, Ohio, November 5-8, 2019

11. Discussion and vote to approve or not approve a Resolution to the County Election Board calling for the annual election of a Board of Education member in Zone 3

12. 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.

13. New Business

14. Public Comment

15. Motion and vote to adjourn

15.A. Time: