September 10, 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. Tour of Fire Training Tower
Gary Vap, Firefighter/EMT Instructor & Johnny Thornburgh, Industrial Coordinator |
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5. Vote to approve tour of Fire Training Tower
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6. Board President's Acknowledgment of the return to the Board Meeting
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7. Discussion and vote to approve or not approve the Minutes of the August 13, 2024 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 #50392-50547 in the amount of $151,194.28; Building Fund #50012-50015 in the amount of $14,034.55; Payroll #70155-70156 in the amount of $50,321.53)
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9. 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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9.A. Traci Thorpe, Superintendent/CEO
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9.B. Molly Kyler, Executive Director, Business & Industry Services
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10. Discussion of potential Special Board Meeting date for October Board Meeting due to Superintendent and Board Member Travel
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11. Discussion and vote to approve or not approve the OATC membership dues in the amount of $5,500 for 2024-25 (Same as last year)
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12. Discussion and vote to approve or not approve a Construction Manager for the welding remodel
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13. Discussion and vote to approve or not approve the FY24 Financial Statements & FY25 Estimate of Needs
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14. Discussion and vote to approve or not approve purchases over $10,000 as listed on Appendix A.
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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 B.
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16. Discussion and vote to approve or not approve the transfer of the New Beginnings Employment Specialist to Work Ready Oklahoma Employment and Job Specialist.
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17. Discussion and vote to approve or not approve the hiring of a Children's Lab & Preschool Teacher
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18. New Business
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19. Board Comment
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20. Adjournment
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