July 12, 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. Discussion and vote to approve or not approve the Minutes of the June 14, 2022 regular 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 Encumbrances & Change Order Lists (FY22 General Fund #21663-21666 in the amount of $30,844.14; FY23 General Fund #30001-30224 in the amount of $1,655,399.03; Building Fund #30001-30014 in the amount of $1,481,221.69; Payroll #70001-70115 in the amount of $6,466,469.75).
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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. Kahle Goff, Executive Director, Full-Time Programs
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9. Discussion and vote to approve or not approve the full-time programs student handbook for 2022-23
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10. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix A
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11. Discussion and vote to approve or not approve opening a New Beginning Employment Specialist position
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12. Discussion and vote to approve or not approve a contract with the Pioneer Technology Center Foundation for FY23
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13. Discussion and vote to approve or not approve the following list of fundraising activities: Extra Curricular Event Staffing, Apparel and Accessories Sale(s), Food or Other Product Sale(s), Silent Auctions(s), Garage Sale(s), Raffle(s), Community (Single-Occurrence) Event(s), Solicitation of donations - if a list of prospective donors is submitted with the fund-raiser request, Student organization dues, Projects approved in advance by the appropriate administrator
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14. Discussion and vote to approve or not approve membership fees of $2,995 and policy services fee of $1,000 to OSSBA
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15. 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-1 and B-2.
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16. Vote to approve or not approve employment of Jessica LaBlue, Children's Lab & Preschool Teacher
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17. Vote to approve or not approve employment of John Maupin, Evening Custodian
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18. New Business
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19. Public Comment
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20. Motion and vote to adjourn
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