January 12, 2023 at 6:00 PM - Pioneer Technology Center Board of Education Special 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 - Board Recognition Month
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5. Discussion and vote to approve or not approve the Minutes of the December 13, 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 #30851-30912 in the amount of $38,517.92; Building Fund #30074-30080 in the amount of $14,812.74; Payroll #70161-70164 in the amount of $57,357.91).
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7. Administrative Reports 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. Molly Kyler, Executive Director, Business & Industry Services
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8. 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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9. Discussion and vote to approve or not approve employment of Testing Specialist
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10. Discussion and vote to approve or not approve employment of Maintenance Technician/Bus Driver
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11. Proposed Executive Session to discuss the employment and evaluation of Traci Thorpe, Superintendent/CEO Okla. Stat. Title 25, 307(B)(1)
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12. Vote to convene in Executive Session
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13. Acknowledge return of the Board to Open Session
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14. Board President statement of Executive Session minutes
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15. Motion to approve contract renewal for Traci Thorpe, Superintendent/CEO
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16. Public Comment
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17. Motion and vote to adjourn
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