February 14, 2023 at 6:00 PM - Pioneer Technology Center Board of Education Regular Meeting

1. Call meeting to order

2. Roll call and establish a quorum

3. Flag salute and moment of silence

4. Reports and Presentations - Employee Satisfaction Survey Results, Molly Kyler, Exec. Director, BIS

5. Discussion and vote to approve or not approve the Minutes of the January 12, 2023 special Board of Education meeting

6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrances & Change Order Lists (General Fund  in the amount of $;  Building Fund  in the amount of $;  Payroll # in the amount of $).

7. Administrative Reports regarding facilities, district policy issues, community issues and/or personnel or student needs

7.A. Traci Thorpe, Superintendent/CEO

7.B. Kahle Goff, Executive Director, Full-Time Programs

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

9. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix B

10. Discussion and vote to approve or not approve contract renewals as listed on Appendix C (Executive Directors/Admin Team Directors)

11. Discussion and vote to approve or not approve employment of Business & Industry Services Coordinator, Program Developer

12. Discussion and vote to approve or not approve employment of Human Resources Manager/Administrative Assistant

13. New Business

14. Public Comment

15. Motion and vote to adjourn