November 16, 2023 at 5:30 PM - Regular Board Meeting
Agenda |
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1. Pledge of Allegiance
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2. Call to Order and the Recording of Members Present and Absent
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3. Miscellaneous Public Comment
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4. Superintendent's Update:
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5. Recognition, Reports and Presentations
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5.A. Upcoming Events:
November 20-25 Thanksgiving Break November 29 Norman Chamber State of the Schools November 30 Leadership Norman Education Day @ MNTC 1-4 p.m. December 5 Moore Chamber of Commerce Open House December 6 South OKC Holiday Meet & Greet December 14 Greater OKC Chamber Annual Meeting December 14 MNTC Board of Education December Meeting December 14 Pinning ceremony for MNTC’s first PN Select cohort December 15 MNTC Annual Holiday Breakfast, Franklin Road December 15 Basic Peace Officer Graduation |
6. Consent Agenda:
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6.A. Minutes of October 16, 2023 Regular Board Meeting
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6.B. Monthly Financial Reports (Treasurer/Activity Fund)
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6.C. General Fund Encumbrance numbers 2401445-2401670
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6.D. Approve FY24 Student Activity Fund Fundraisers
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6.E. Declare Items as Surplus Property and Authorize Sale of Said Items
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6.F. Renew Agreement with Harrison Energy Partners for Cooling Tower Cleaning Project in the amount of $11,800.00.
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6.G. Approve Basic Peace Officer Certification (BPOC) Student Handbook
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6.H. Approve Changes for the 2023-2024 Aviation Maintenance Technology (AMT) Student Handbook
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6.I. Approve Renewal Agreement with KnowBe4 in the Amount of $10,546.20
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6.J. Consider and Vote to Elect the Following as a Member of the Board of Directors of the Oklahoma Public School Investment Interlocal Cooperative: Position No. 10-Roger Adair, Executive Director of Oklahoma Association of School Business Officials (OASBO)
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7. Consider and Vote to Approve Superintendent's Personnel Recommendations:
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7.A. Employment of Part-Time Employees and Extra Duty Contracts
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7.B. Acknowledge Letter of Resignation - Red Day Johnson, Bursar - 12/01/2023
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7.C. Approve the Resignation of Keri Jean Morphew, Economic Development Assistant, and the Related Resignation Agreement
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7.D. Employment of Public Safety Program Coordinator/Instructor Position
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8. Consider and Vote to Approve General Business Items:
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8.A. Approve the All-in-One Computer Purchase from Dell for the Assessment Center in the amount $45,388.20
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8.B. Approval to Establish New Instructional Positions for the Aviation Maintenance Technology Program
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8.C. Approve the Lloyd Noble Facility rental Agreement for 2024 MNTC Graduation in the amount of $20,632.41.
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8.D. Approve to Purchase a Digital Advertising Package from Cox Media in the Amount of $10,300.00
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8.E. Approve Agreement with NextEra Energy Resources, LLC, for a Transmission Easement on MNTC Property
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8.F. Approve Annual Agreement with United Engines to Provide a Yearly Service Program on Four (4) Back-Up Generators, for the Amount of $3,945.00
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9. New Business
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10. Adjourn
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