May 10, 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. Reports and Presentations - Kari Widener, Blackwell Gateway Partnership Program
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5. Discussion and vote to approve or not approve the Minutes of the April 12, 2022 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 Encumbrances & Change Order Lists (General Fund #21323-21518 in the amount of $377,092.59; Building Fund #20091-20093 in the amount of $5,955.37; Payroll - None).
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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. Kahle Goff, Executive Director, Full-Time Programs
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8. Discussion and vote to approve or not approve cost increase ($13,665) for the purchase of 2023 14-passenger bus, PO#21363 to Holt Truck Center
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9. Discussion and vote to approve or not approve out-of-state travel for Traci Thorpe, to present at the NCLA Best Practices Conference, September 28-30, 2022, North Falmouth, MA
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10. Discussion and vote to approve or not approve FY23 resource allocations to support Blackwell Gateway Partnership Program
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11. Discussion and vote to approve or not approve revisions to policy EN-R1, Student Certification/Licensing Examinations and Fees (Regulation)
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12. Discussion and vote to approve or not approve a contract with the Gooden Group, Inc. to serve as the consultant for a joint marketing and public relations initiative involving multiple technology center districts for FY23 ($239.00 increase from last year for a total of 4,439.00).
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13. Discussion and vote to approve or not approve a contract with Statewide Marketing Cooperative Agreement for FY23 ($13,750 - same as last year).
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14. 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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15. Motion and vote to approve contact renewals for employees listed on Appendix B (Instructors)
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16. New Business
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17. Public Comment
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18. Motion and vote to adjourn
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