April 13, 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
Corbin Dewitt, Leadership Development Coordinator, BIS
Presenting on Leadership Development
5. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #11120-11275; Building Fund #10050-10092; Payroll #70161).
Attachments: (1)
6. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
6.A. Traci Thorpe, Superintendent/CEO
Attachments: (1)
6.B. Kahle Goff, Executive Director, Full-Time Programs
Attachments: (3)
7. 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)
8. Discussion and vote to approve or not approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2021-22. This resolution authorizes filing of the Form 471 application(s) for funding year 2021-22 and the payment of the applicant's share upon approval of funding and receipt of services.
9. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix B.
Attachments: (1)
10. Proposed Executive Session to discuss the employment of  Adult Training & Development Evening Secretary and contract renewals for employees listed on Appendix C (Support Staff).  Okla. Stat. Title 25, 307(B)(1). 
Attachments: (1)
11. Vote to convene in Executive Session
12. Acknowledge return of the Board to Open Session
13. Board President statement of Executive Session minutes
14. Motion and vote to approve employment of Adult Training & Development Evening Secretary
15. Motion and vote to approve contract renewals listed on Appendix C (Support Staff)
16. New Business
17. Public Comment
18. Motion and vote to adjourn
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