March 8, 2022 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. Vote to approve tour of Pioneer Technology Center's construction area
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5. Board President acknowledgement of return to Board meeting
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6. Oath of Office for Laurence Beliel as re-elected Member of the Board of Education
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7. Reports and Presentations - Janet Schwabe, Innovations & Incubator Manager
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8. Discussion and vote to approve or not approve the Minutes of the February 8, 2022 regular Board of Education meeting
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9. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrances & Change Order Lists (General Fund #21046-21148 in the amount of $51,631.45; Building Fund #20072-20075 in the amount of $5,610.00; Payroll #70169-70172 in the amount of $37,268.03).
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10. 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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10.A. Traci Thorpe, Superintendent/CEO
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10.B. Kahle Goff, Executive Director, Full-Time Programs
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11. Discussion and vote to approve or not approve Resolution of the Pioneer Technology Center Board of Education Approving Pioneer Technology Center Foundation as a Qualified Public School Foundation
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12. Discussion and vote to approve or not approve (new) policy CDCC - Equal Opportunity Education Scholarship Tax Credit
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13. Discussion and vote to approve or not approve the ADPC software License and Support Agreement for FY23 (same as current year, $585/month).
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14. Discussion and vote to approve or not approve Basic Peace Officer Certification (BPOC) Handbook
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15. Presentation, discussion and vote to accept or not accept Putnam & Associates FY21 Audit report.
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16. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix A
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17. Discussion and vote to approve school calendar for the 2022-2023 school year
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18. Discussion and vote to approve or not approve proposed equipment purchases.
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19. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix B
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20. Vote to approve contract renewals for the employees listed on Appendix C (Coordinators/Counselors)
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21. Vote to elect the President of the Board of Education
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22. Vote to elect the Vice-President of the Board of Education
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23. Vote to elect the Clerk of the Board of Education
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24. Vote to elect the Deputy Clerk of the Board of Education
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25. Vote to approve or not approve the appointment of Allison Christy as Minutes Clerk and Stacey Rush as Deputy Minutes Clerk for the Board of Education
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26. Recognition of Outgoing Board President
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27. New Business
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28. Public Comment
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29. Motion and vote to adjourn
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29.A. Time:
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