August 11, 2020 at 6:00 PM - Pioneer Technology Center Board of Education Special 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
5. Presentation, discussion and vote to approve or not approve the Communications & Marketing Plan for FY21
Attachments: (1)
6. Discussion and vote to approve or not approve the Minutes of the July 14, 2020 special Board of Education meeting
Attachments: (1)
7. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #10172-10302; Building Fund #10014-10023; Payroll #70111-70138).
Attachments: (1)
8. Administrative Reports and Anticipated Discussion by the Board and Staff regarding facilities, district policy issues, community issues and/or personnel or student needs
8.A. Traci Thorpe, Superintendent/CEO
Attachments: (2)
8.B. Molly Kyler, Executive Director, Business & Industry Services
Attachments: (1)
9. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix A.
Attachments: (1)
10. 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)
11. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts listed on Appendix B.
Attachments: (1)
12. Proposed Executive Session to discuss the employment of Practical Nursing Instructor  Okla. Stat. Title 25, 307(B)(1). 
13. Vote to convene in Executive Session
13.A. Time:
14. Acknowledge return of the Board to Open Session
14.A. Time:
15. Board President statement of Executive Session minutes
16. Vote to approve employment of a Practical Nursing Instructor
17. Public Comment
18. Motion and vote to adjourn
18.A. Time:
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