April 14, 2020 at 6:00 PM - Pioneer Technology Center Board of Education Special Meeting
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1. Board President announcement - This meeting is being broadcast via the Pioneer Tech youtube channel
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2. Call meeting to order
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3. Roll call and establish a quorum
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4. Flag salute and moment of silence
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5. Reports and Presentations, Kahle Goff, Executive Director, Full-time Programs
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6. Discussion and vote to approve or not approve the Minutes of the April 2, 2020 special Board of Education meeting.
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7. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #41421-41502; Building Fund #40053-40060; Payroll-none).
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8. 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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8.A. Traci Thorpe, Superintendent/CEO
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8.B. Molly Kyler, Executive Director, Business & Industry Services
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9. Discussion and vote to accept or decline the bid for the 2020 Multi-PMZ HVAC Project.
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10. 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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11. Proposed Executive Session to discuss the contract renewals for employees listed on Appendix B (Support Staff). Okla. Stat. Title 25, 307(B)(1).
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12. Vote to convene in Executive Session
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12.A. Time:
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13. Acknowledge return of the Board to Open Session
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13.A. Time:
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14. Board President statement of Executive Session minutes
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15. Motion to approve or not approve contract renewals as listed on Appendix B (Support Staff)
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16. Public Comment
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17. Motion and vote to adjourn
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17.A. Time:
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