January 12, 2021 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
 - Board Appreciation Month
 - Safety Team Report, Carl Storm, BIS Safety Coordinator & Trainer
5. Discussion and vote to approve or not approve the Minutes of the December 8, 2020 special 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 #10835-10923; Building Fund #10040; Payroll-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. Molly Kyler, Executive Director, Business & Industry Services
Attachments: (1)
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 purchases over $10,000 as listed on Appendix B.
Attachments: (1)
10. Discussion and vote to award or decline bid for 2021 Conference Center A/V Project.
 
Attachments: (1)
11. Proposed Executive Session to discuss the employment of a T&I (Industrial Tech) Teaching Assistant/Bus Driver, employment and evaluate the Superintendent/CEO  Okla. Stat. Title 25, 307(B)(1). 
12. Vote to convene in Executive Session
13. Acknowledge return of the Board to Open Session
14. Board President statement of Executive Session minutes
15. Motion and vote to approve employment of T&I (Industrial Tech) Teaching Assistant/Bus Driver
16. Motion and vote to approve contract renewal for Traci Thorpe, Superintendent/CEO
17. New Business
18. Public Comment
19. Motion and vote to adjourn
19.A. Time:
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