December 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 - Program Spotlight, Career Center
5. Discussion and vote to approve or not approve the Minutes of the November 12, 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 #40842-40954; Building Fund #40041-40048; Payroll #none-change orders only).
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: (3)
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. Discussion and vote to approve or not approve out-of-state travel for Traci Thorpe to attend TCTW Leaders Forum, January 28-30, 2020, Clear Point, Alabama
10. Proposed Executive Session to discuss the hiring of Elaina Howe, Children's Lab & Preschool Teacher    Okla. Stat. Title 25, 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 or not approve hiring of Elaine Howe, Children's Lab & Preschool Teacher
15. New Business
16. Public Comment
17. Motion and vote to adjourn
17.A. Time:
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