April 11, 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 - Gary Vap, Firefighter/EMT Instructor & Tour of Program
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5. Vote to approve tour of Pioneer Technology Center's Firefighter/EMT Program
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6. Board President acknowledgement of return to Board meeting
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7. Discussion and vote to approve or not approve the Minutes of the March 7, 2023 regular Board of Education meeting
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8. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrances & Change Order Lists (General Fund #31190-31365 in the amount of $607,400.64; Building Fund #30088-30091 in the amount of $294,098.55; Payroll - NONE).
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9. Administrative Reports regarding facilities, district policy issues, community issues and/or personnel or student needs
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9.A. Traci Thorpe, Superintendent/CEO
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9.B. Kahle Goff, Executive Director, Full-Time Programs
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10. Discussion and vote to approve or not approve Surplus items as listed on Appendix A
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11. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix B
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12. Discussion and vote to award or not award the bid for the 2023 BIS Concrete parking lot resurfacing project.
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13. Discussion and vote to approve or not approve Children's Lab playground equipment project, by GameTime c/o Cunningham Recreation in the amount of $195,621.91.
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14. Discussion and vote to approve or not approve proposed FY23 budget appropriation changes as presented on Appendix C
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15. Discussion and vote to approve or not approve FY22-23 Audit contract with S & B CPA's & Associates, PLLC
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16. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix D
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17. Vote to approve contract renewals for employees listed on Appendix E (Support Staff)
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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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