November 9, 2026 at 7:30 AM - Regular Board Meeting Agenda
| Agenda |
|---|
|
1. Call to Order, roll call and establishment of a quorum
|
|
2. Introduce new employees.
|
|
3. Reports and Discussions by Board and Staff: Jolisa Knauss, Instructional Leader; John Noel, BIS Director; Chris Helton, Director of Operations; Mike Newell, Assistant Superintendent and Superintendent's Update; Jennie Nunn regarding:
|
|
4. Consent Agenda
All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member would like to remove an item for individual consideration. The consent agenda consists of the discussion, consideration and approval of the following items: |
|
4.a. October 12, 2026, Regular Board Meeting Minutes.
|
|
4.b. General Fund 25-26 checks #3221-3222 in the amount of $1,830.00;
General Fund 26-27 checks #805-1099 in the amount of $827,307.71; General Fund Encumbrances #10480-10563 & 70127 in the amount of $308,555.76; No Building Fund Encumbrances, including change orders report and appropriations for FY26-27 from reports dated October 31, 2026. |
|
4.c. Treasurer’s reports for bank statements dated October 31, 2026.
|
|
4.d. Activity Fund reports for bank statements dated October 31, 2026.
|
|
4.e. Transfer of $51,972.40 from the Activity Fund to the General Fund per resolution 70 O.S. § Section 5-129.
|
|
4.f. Approve BIS adjunct and part-time employees.
|
|
5. Action to be considered:
|
|
5.a. Discuss and vote to approve or not approve CKTC's Technology Plan for FY26-27.
|
|
5.b. Discuss and vote to approve or not approve a tuition increase for full-time programs starting in the FY28 school year.
|
|
6. Proposed Executive session to discuss the following personnel items:
|
|
7. Vote to convene or not convene into executive session.
|
|
8. Acknowledge board's return to open session.
|
|
9. Executive session compliance announcement.
|
|
10. Motion, consideration and vote to approve or not approve the resignation of Raelee McCray - Early Care & Education Assistant.
|
|
11. Motion, consideration and vote to approve or not approve the resignation of Ashlynn Assad - Early Care & Education Assistant.
|
|
12. Motion, consideration and vote to approve or not approve the resignation of Joseph Cardenas Jr. - Maintenance - Facility Caretaker.
|
|
13. Motion, consideration and vote to approve or not approve the resignation of Benjamin Locklear, Jr. - Truck Driver Training Teacher.
|
|
14. Motion, consideration and vote to approve or not approve the resignation of Annabelle Mcllvaine - Early Care & Education Assistant.
|
|
15. Motion, consideration and vote to approve or not approve employment of Early Care & Education Assistant.
|
|
16. New Business - This is limited to matters not known about or which could not have been reasonably foreseen prior to the posting of the meeting agenda.
|
|
17. Announcements
|
|
18. Adjournment
Note: "The Board may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, table, reaffirm, rescind or take no action on any agenda matter." |