September 9, 2025 at 5:30 PM - Regular Meeting of the Board of Education
| Minutes | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
1. Call to Order
Discussion:
President Linda Ware Toure called the meeting to order at 5:31 p.m.
|
|||||||||||||||||||||||||||||||||
|
2. Roll Call and Determination of Quorum
Discussion:
OTHERS: Aaron Collins, Superintendent/CEO; other staff members and guests
President Toure announced that a quorum was present. She welcomed everyone to the meeting. |
|||||||||||||||||||||||||||||||||
|
3. Moment of Silence, Pledge of Allegiance – Mission
Discussion:
Mr. Ryan Whitlock, Assistant Site Director, South Bryant Campus, called for a moment of silence followed by leading the assembly in the Pledge of Allegiance. Mr. Whitlock shared why he chose Metro Technology Centers and recited the Mission Statement - "Metro Technology Centers prepares people for successful employment and life in a global society."
|
|||||||||||||||||||||||||||||||||
|
4. Public Expressions
Rationale:
The public may comment only on any item appearing on this agenda, subject to the following restrictions: statements to the Board of Education by members of the public are limited to no more than three (3) minutes for each speaker unless altered by the presiding officer, with the approval of the board and, collectively, no more than 15 minutes are allowed for public expressions unless permitted by a majority vote of the board.
Discussion:
(None)
|
|||||||||||||||||||||||||||||||||
|
5. Superintendent's Report
|
|||||||||||||||||||||||||||||||||
|
5.A. District Update by Mr. Aaron Collins, Superintendent/CEO
Discussion:
Superintendent Collins was pleased to announce an upcoming event on our campus, the annual Trails and Treat Halloween Spooktacular, hosted by our Wellness and Community Outreach team on October 30. This event provides a wonderful opportunity for families and community members to visit our campus, engage with one another, and enjoy a festive evening together. This year, the cabinet will also be hosting a booth, and we look forward to welcoming everyone to join in the celebration. Mr. Collins shared a message he had written several weeks earlier, noting that Dr. Toure exemplifies the highest standard of servant leadership and has consistently demonstrated an unwavering commitment to the mission and values of Metro Tech. From graduation ceremonies to student showcases, community forums, and district events, she is always present—not for recognition, but because she truly believes in the transformative power of career and technical education. OKACTE has recognized that same dedication, and on Friday it was an honor to celebrate Dr. Linda Toure, our board president, as the OKACTE Board Member of the Year. The announcement was met with a standing ovation and applause. She noted that receiving this recognition was unexpected, as she has always viewed her role simply as her responsibility—to work diligently to be an exemplary board member. "If I fall short, it won’t be because I didn’t try my very best," she said. Dr. Toure took time to thank her fellow board members for their dedication and sacrifice, acknowledging the time and commitment they give to supporting students and staff. Highlighting her guiding philosophy, Dr. Toure spoke passionately about the importance of every student having at least one adult who believes in them, even those who may struggle the most. "Every student deserves someone who will say, ‘I believe in you. You can do it,’" she said, adding that this belief has defined her entire career in education. She concluded by sharing her gratitude for the recognition, but emphasized that the true honor lies in being able to make a difference in the lives of students alongside Superintendent Collins and the Metro Tech team. "We have that here," she affirmed. "And for that, I am thankful."
|
|||||||||||||||||||||||||||||||||
|
5.A.1. The Wellness and Community Outreach will host the Trails & Treat Halloween Spooktacular.
|
|||||||||||||||||||||||||||||||||
|
5.B. Presentations/Recognitions
1. Kathy Johnson, Medical Assisting Teacher, Health Career Center 2. Dr. Indrit Vucaj, Director, Information Technology & Data Management, Information Technology Center
Discussion:
Kathy Johnson, Medical Assisting Teacher, Health Career Center, shared her experience with Deshauna. She first entered my evening program in 2022-2023. From the beginning, Deshauna stood out for her motivation, determination, and professionalism. Despite challenges, she persevered with dignity and excelled in the program, ultimately earning her certification. She is now thriving as a medical assistant, respected by colleagues, appreciated by patients, and trusted by supervisors. Ms. Johnson expressed pride in Deshauna’s accomplishments and highlighted her as a role model for current students, exemplifying how dedication and perseverance open limitless opportunities in health careers. As her teacher, it fills me with pride to see how far she has come. She is living proof that hard work and perseverance does pay off.
Deshauna McCoy, Evening Medical Assistant Student of the Year, shared how Metro Tech gave her the foundation for her career, noting the impact of her instructor's mentorship. She is now working as a medical assistant and plans to pursue a registered nursing license. Dr. Indrit Vucaj, Director, Information Technology Services recognized Mr. LaBeff for his exceptional work ethic, collaborative spirit, and positive impact on Metro Tech. Thomas LaBeff, Database Programmer, Information Technology Services, expressed gratitude for the opportunity at Metro Tech after struggling to find employment, noting how much he enjoys his position. Mr. Eddy expressed how deeply he was moved by the mutual respect they demonstrated towards one another and thanked them for sharing their story. |
|||||||||||||||||||||||||||||||||
|
5.C. Financial
|
|||||||||||||||||||||||||||||||||
|
5.C.1. Treasurer's Report for the month of August 2025 — Bruce Campbell, District Treasurer
Discussion:
Mr. Campbell presented the Treasurer's Report for August. The report indicated that final fund balances for fiscal year 2025 remain in good standing. While August 2025 revenues are slightly lower compared to the previous year, this variance is not a cause for concern, and expenditures continue to align with the approved budget.
|
|||||||||||||||||||||||||||||||||
|
5.D. Dates of Upcoming Events [Administration]
Discussion:
Mr. Collins called attention to the upcoming events:
|
|||||||||||||||||||||||||||||||||
|
5.D.1. Lynn Institute Sip, Savor and Support Event: Join us on Thursday, September 18, from 5:00 p.m. to 7:00 p.m. at the Historic Will Rogers Theater, Oklahoma City, OK.
|
|||||||||||||||||||||||||||||||||
|
5.D.2. Metro Tech Foundation — The Dr. Dennis L. Portis III Memorial Golf Tournament—Friday, September 26; 7:30 a.m. Registration, 8:30 a.m. Start: Lincoln Park Golf Club West Course, 4001 NE Grand Boulevard, OKC
|
|||||||||||||||||||||||||||||||||
|
5.D.3. October Regular Board Meeting; Tuesday, October 14; 5:30 p.m.; Room K, District Center, 1900 Springlake Drive, Oklahoma City
|
|||||||||||||||||||||||||||||||||
|
5.D.4. ACTE's CareerTech VISION 2025: Tuesday–Tuesday, December 9–December 12; Nashville, Tennessee [may leave the day before and return the day after]
|
|||||||||||||||||||||||||||||||||
|
5.D.4.a. NSBA Conference: Friday–Sunday, April 10–12, 2026 San Antonio, TX [may leave the day before and return the day after]
|
|||||||||||||||||||||||||||||||||
|
5.E. Board Member Reports
Discussion:
Mr. Ortiz reported at the Facilities Committee meeting held on September 4. He noted that the District Master Plan will be presented at the Board Retreat on November 6, and the Technology Five-Year Plan includes a one-time budget item on the agenda. The HCC classroom renovation project, scheduled to begin September 15, carries a budget of $492,000, while the Early Education Center North will move forward with a bus access road project costing $42,000. In addition, the STEM project requires an estimated $560,000 to repair the exterior insulation and finish system. A network relocation at the Spring Lake Campus is planned for October 13'17 during Fall Break. Mr. Ortiz also reported a support center change order of approximately $1,900, renovation updates at the EDC including a new storefront entrance, and an upcoming ATC remodel that will provide IT with a permanent on-site presence.
Mr. Walke reported on the Policy Committee, which was held on September 8, 2025, noting that the committee met, but no formal action was taken. Several policies were reviewed and will be considered at a future meeting. Dr. Toure reported to the Communications Committee that met on August 28, where they discussed the importance of the Live Safe app. The committee also highlighted the success of convocation and recent back-to-school media coverage, and noted the ongoing OKCPS co-branding with Webster Southeast Oklahoma City Public Schools Athletics. Mr. Eddie reported to the Finance Committee, noting that ad valorem tax revenues exceeded projections by $500,000. Fund balance management projections are estimated at $19 million for FY25 and $14.5 million for FY26. He also highlighted that financial aid increased by $500,000, bringing the total to $2.47 million in FY25. In addition, coding system revisions are being implemented to simplify budget development and expenditure reporting. Dr. Toure presented a report on behalf of Ms. Campos regarding communications, noting that a detailed copy is available in the board members’ folders. She highlighted several key items of interest covered in the report and encouraged members to review it in full. Dr. Toure also noted that additional policies will be brought forward for consideration at next month’s meeting. |
|||||||||||||||||||||||||||||||||
|
6. Board Reports for Review (no action required):
David Martin, Deptuy Superintendent Jeremy Cowley, Associate Superintendent, Innovation & Knowledge Management Dr. Robyn Miller, Senior Director, Operations Dr. Ronald Grant, Senior Director, Business & Finance Dr. Kayleen Wichert, Senior Director, Instructional Quality & Workforce Engagement Jessica Martinez-Brooks, Senior. Director, Strategic Communication and Engagement
Discussion:
Dr. Toure commented on the board reports for review, noting that they are slightly different this time, focusing on two to three key initiatives related to employment, students, and general communications. She explained that the reports were especially helpful in reflecting on the successful start to the school year, with many contributors highlighting details of how smoothly the opening went. Dr. Toure commended the reports as excellent and expressed her appreciation for the contributions.
|
|||||||||||||||||||||||||||||||||
|
7. Motion, discussion and possible vote to approve or disapprove the Minutes of the August 12, 2025, Regular Board Meeting. [Administration]
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||
|
8. Motion and possible vote to approve or disapprove the Consent Docket Item(s):
Rationale:
[The following matters may be approved in their entirety by the Board upon motion made, seconded and passed by a majority vote of the Board members. However, upon request by any Board member, any one or more of said matters will be removed from the consent docket and acted upon separately.]
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||
|
8.A. Transfer of funds in the amount of $68215.65 from the Activity Fund to the General Fund account for the month of August 2025
|
|||||||||||||||||||||||||||||||||
|
8.B. Approval of FY26 Success Fund Activity Fund Fundraisers
Attachments:
()
|
|||||||||||||||||||||||||||||||||
|
8.C. Establish an activity fund for the embedded Explorer program at Webster Middle School.
|
|||||||||||||||||||||||||||||||||
|
9. Motion, discussion and possible vote to approve or disapprove the following General Business Item(s):
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||
|
9.A. Agreement between the Oklahoma Department of Rehabilitation Services (DRS) and Metro Technology Centers for Project Search training, placement, and employment. The agreement is effective October 1, 2025, to September 30, 2026. [Instruction]
|
|||||||||||||||||||||||||||||||||
|
9.B. Health Careers Center Student Handbook for the 2025-2026 school year.
|
|||||||||||||||||||||||||||||||||
|
9.C. Adoption of the FY2025-2026 Amendment No. 1 School District Budget and Sinking Fund Estimate of Needs, in accordance with the School District Budget Act.[Business & Finance]
|
|||||||||||||||||||||||||||||||||
|
9.D. Revised agreement with Lippert Brothers, Inc. as construction manager for the Synergy Center (Support Center). Change order to the agreement of Guaranteed Maximum Price to be increased in the amount of $1,948.71. New Guaranteed Maximum Price is $3,624,279.12 AIA document G701-2017. Student and Community investment bond project [Business & Finance and Operations]
|
|||||||||||||||||||||||||||||||||
|
9.E. Certificate and Order to Oklahoma County Clerk and Treasurer for J. Bruce Campbell, Treasurer. [Business & Finance]
|
|||||||||||||||||||||||||||||||||
|
10. Motion, discussion and possible vote to approve or disapprove Personnel Items [Human Resources]
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||
|
10.A. Employment of the persons listed below:
|
|||||||||||||||||||||||||||||||||
|
10.A.1. Probationary
|
|||||||||||||||||||||||||||||||||
|
10.A.2. Regular Full-Time (employees completing probationary employment):
|
|||||||||||||||||||||||||||||||||
|
10.A.3. Part-Time, Adjunct Faculty & Business & Industry Services Division:[Attached]
Attachments:
()
|
|||||||||||||||||||||||||||||||||
|
10.B. Transfer:
|
|||||||||||||||||||||||||||||||||
|
10.C. Release/Resignation/Retirement of:
|
|||||||||||||||||||||||||||||||||
|
11. Motion, discussion and possible vote to approve or disapprove the following Encumbrances and Purchasing Items:
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||
|
11.A. FY2026 Encumbrances PO #2601073 - PO#2601554 (see attachment for a full list of the encumbrances). [Business & Finance]
General Fund $1,252,678.20 Building Fund $ 451,490.42 Bond Fund $ 174,521.43 Register Total $1,878,690.05
Attachments:
()
|
|||||||||||||||||||||||||||||||||
|
11.B. Encumbrance to Solomon Strategic Advisors, LLC in the amount of $133,495, for FY2025-2026 Metro Tech Leadership Development. The project's start date is estimated to be September 2025. The project completion date is estimated to be September 2026.[Administration]
|
|||||||||||||||||||||||||||||||||
|
11.C. Encumbrance to Durante Construction in the amount of $559,572.08 for repair and replacement of the STEM building EFIS facade. The STEM Building facade has widespread cracks and damage, exposing the mesh underpayment and allowing the foam insulation to absorb water. This trapped moisture risks continuous water intrusion into the wall system and potential damage to structural components. If left unaddressed, the condition will worsen, increase repair costs, and may lead to structural compromise, mold growth, and health and safety concerns for students and staff. Immediate repair is necessary to stop further deterioration, protect the building's integrity, and ensure the facility remains safe and fully functional for instruction.[Operations]
|
|||||||||||||||||||||||||||||||||
|
11.D. Encumbrance to Durante Construction, Inc. as general contractor for Metro Technology Centers, Early Education Center North - speed bumps, road, and paint project in the amount of $41,825.50. [Operations]
|
|||||||||||||||||||||||||||||||||
|
11.E. Encumbrance to transfr Inc. in the amount of $27,500 to purchase all access virtual reality curriculum. The annual software licenses are used with the Meta Quest 3S headsets. This will be purchased with Carl Perkins grant funds.[Instruction]
|
|||||||||||||||||||||||||||||||||
|
12. New Business
Rationale:
[New Business is any matter not known about or which could not have been reasonably foreseen prior to the time of posting. 25 Okla. Stat. §311 (A) (9).]
Discussion:
(none)
|
|||||||||||||||||||||||||||||||||
|
13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||||||||||||||||||||||||||||||||