March 7, 2023 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 - Tucker Hodgson, Tour of Basic Peace Officer Certification & Use of Force Simulator
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5. Vote to approve tour of Pioneer Technology Center's Basic Peace Officer Certification area and Use of Force Simulator
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6. Board President acknowledgement of return to Board meeting
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7. Oath of Office for Debbie Leaming as re-elected Member of the Board of Education
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8. Discussion and vote to approve or not approve the Minutes of the February 14, 2023 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 #31110-31189 in the amount of $92,243.86; Building Fund #30086-30087 in the amount of $18,064.97; Payroll - NONE).
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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. Molly Kyler, Executive Director, Business & Industry Services
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11. Presentation, discussion and vote to accept or not accept FY22 Audit report.
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12. Discussion and vote to approve school calendar for the 2023-2024 school year
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13. Discussion and vote to approve or not approve proposed equipment purchases
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14. Discussion and vote to approve or not approve the ADPC software License and Support Agreement for FY24 (same as current year, $585/month).
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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 A
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16. Vote to approve contract renewals for the employees listed on Appendix B (Coordinators/Counselors)
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17. Discussion and vote to approve or not approve list of surplus items as listed on Appendix C
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18. Vote to elect the President of the Board of Education
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19. Vote to elect the Vice-President of the Board of Education
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20. Vote to elect the Clerk of the Board of Education
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21. Vote to elect the Deputy Clerk of the Board of Education
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22. 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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23. Recognition of Outgoing Board President
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24. New Business
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25. Public Comment
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26. Motion and vote to adjourn
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