January 9, 2024 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
Board recognition month - Traci Thorpe, Superintendent/CEO Follow-up report results - Kahle Goff, Executive Director of Full Time Programs |
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5. Discussion and vote to approve or not approve the Minutes of the December12,2023 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 for FY24 General Fund #40889-40949 in the amount of $102,053.82; Building Fund - NONE; Payroll #70173-70176 in the amount of $86,706.98.
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7. 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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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 the transfer of the Service Careers Teacher Assistant to Work Ready Oklahoma Employment and Job Specialist.
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9. 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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10. 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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11. Vote to convene in Executive Session
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12. Acknowledge return of the Board to Open Session
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13. Board President statement of Executive Session minutes
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14. Motion to approve contract renewal for Traci Thorpe, Superintendent/CEO
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15. New Business
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16. Board Comment
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17. Adjournment
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