May 20, 2024 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. Pre-Engineering Program Presentation - Dustin Bennett, Instructor - Pre-Engineering
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5.B. Construction Update and Tour - Jay McCaskill, Facilities Director
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6. Review and Discuss Fiscal Year 2025 Preliminary District Budget
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7. Consent Agenda:
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7.A. Minutes of April 15, 2024, Regular Board Meeting
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7.B. Monthly Financial Reports (Treasurer/Activity Fund)
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7.C. Approve General Fund Encumbrance numbers 2402860-2403168
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7.D. Approve FY24 Student Activity Fund Fundraiser
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7.E. Approve Purchase Agreement with Certiport to Provide Microsoft Office Specialist (MOS) Exams, for the Amount of $3,894.00
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7.F. Approve Agreement with the United States Department of Agriculture Animal and Plant Health Inspection Service (APHIS) Wildlife Services (WS) for Wildlife Removal, for an Amount Not to Exceed $7,500.00
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7.G. Approve Renewal Agreement with Chesapeake Systems for Editshare Software for Fiscal Year 2025, for the Amount of $15,674.00
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7.H. Approve Renewal of the Technology Centers Cooperative Agreement with the Gooden Group, Inc. for Fiscal Year 2025, for the Amount of $9,221.00
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7.I. Approve Renewal Agreement with the Oklahoma Department of Career and Technology Education (ODCTE) to Provide Written Exams for Certification and Licensure
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7.J. Approve Renewal Agreement with the Oklahoma Department of Career and Technology Education (ODCTE) to Provide WorkKeys Assessments
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7.K. Approve Renewal Agreement with Employee Evaluation Systems, Inc to Provide Employee Evaluation Software, for the Amount of $1,897.50
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7.L. Approve Renewal Agreement with AT&T to Provide Rave Panic Button Application and Service for Staff Emergency Communication and Response, for the Amount of $5,340.00
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7.M. Approve Clinical Rotation Agreement with Mercy Health Oklahoma Community, Inc for Health Programs
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8. Consider and Vote to Approve Superintendent's Personnel Recommendations:
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8.A. Employment of Part-Time Employees and Extra-Duty Contracts
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8.B. Acknowledge Letter of Resignation - Walker Miller, Groundskeeper - 4/17/2024
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8.C. Approve New Position for Certified Counselor Position
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8.D. Employment of Facilities Project Manager Position
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8.E. Employment of Assistant, Finance Position
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9. Consider and Vote to Approve General Business Items:
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9.A. Approve Contract with GroupOne to Provide Pre-Employment Background Checks
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9.B. Approve Purchase Agreement with Johnson Controls, Inc. Control Group for an Upgrade to MNTC's Building Automation Systems and Software, for the Amount of $167,000.00
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9.C. Approve Quote from KbPort for Healthcare Simulation Software and Hardware, for the Amount of $36,000.00. The Total Purchase Price will be Funded via the ARPA Grant
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10. Consider and Vote to Move to Executive Session to Discuss:
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10.A. Discuss Employee Negotiations for the 2024-2025 School Year with Regard to the Moore Norman Federation of Teachers Local #4890, with a Vote to be Made After Return to Open Session (25 O.S. SECTION 307 [B][2])
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10.B. Discuss the Rehire, Salary, and Benefits Package of Listed Full-Time Staff for Fiscal Year 2025, with a Vote to be Made After Return to Open Session (25 O.S. Section 307 [B][1])
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10.C. Discuss the Employment Status of Stephen Dahlgren, with a Vote to be Made After Return to Open Session (25 O.S. SECTION 307 [B][1] & [7])
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11. Acknowledge Board Return to Open Session
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12. Statement of Presiding Officer Concerning Minutes of Executive Session
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13. Consider and Vote to Approve the Rehire, Salary, and Benefits Package of All Listed Full-Time Staff for Fiscal Year 2025
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14. Consider and Vote to Approve the Ratified Negotiated Agreement with the MNTC Federation of Teachers Local #4890 for the 2024-2025 School Year
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15. Consider and Vote to Approve Resignation Agreement with Stephen Dahlgren and Accept Mr. Dahlgren's Resignation
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16. New Business
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17. Adjourn
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