August 10, 2021 at 6:00 PM - Pioneer Technology Center Board of Education Regular Meeting
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1. Call meeting to order
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2. Roll call and establish a quorum
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3. Flag salute and moment of silence
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4. Reports and Presentations -
Marketing Plan, Terri Busch\
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5. Discussion and vote to approve or not approve the Minutes of the July 13, 2021 regular Board of Education meeting
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6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #20195-20306; Building Fund #20021-20024; Payroll #70114-70143).
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7. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
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7.A. Traci Thorpe, Superintendent/CEO
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7.B. Molly Kyler, Executive Director, Business & Industry Services
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8. Discussion and vote to approve or not approve PTC COVID Monitoring & Prevention Plan -
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9. Discussion and vote to approve or not approve Practical Nursing Student Handbook for 2021-22
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10. Discussion and vote to approve or not approve revisions to policy GBA - Open Records Act
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11. Discussion and vote to approve or not approve membership fees of $2,850 and policy services fee of $750 to OSSBA (same as last year)
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12. Discussion and vote to approve or not approve Westward Expansion Change Order #1
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13. 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.
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14. Proposed Executive Session to discuss the employment of Business Solutions Coordinator, employment of Basic Peace Officer Certification Coordinator, employment of Testing Specialist and employment of Kitchen/Teaching Assistant, Children's Lab & Preschool Okla. Stat. Title 25, 307(B)(1).
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15. Vote to convene in Executive Session
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15.A. Time:
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16. Acknowledge return of the Board to Open Session
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16.A. Time:
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17. Board President statement of Executive Session minutes
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18. Motion and vote to approve employment of Business Solutions Coordinator
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19. Motion and vote to approve employment of Basic Peace Officer Certification Coordinator
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20. Motion and vote to approve employment of Testing Specialist
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21. Motion and vote to approve employment of Kitchen/Teaching Assistant, Children's Lab & Preschool
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22. New Business
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23. Public Comment
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24. Motion and vote to adjourn
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24.A. Time:
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