March 25, 2022 at 12:00 PM - Red River Technology Center Board of Education; Special Meeting
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1. Call to order and roll call of members.
Discussion:
Dee Williams called the meeting to order.
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2. Approval of Tami Wright as Minutes Clerk.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approval of agenda as part of the minutes.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion and possible action in regards to retaining CMS Willowbrook as construction management company for the IT remodel.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Presentation of FY21 Audit Report by Kerry Patten, CPA, or a representative from the firm.
Discussion:
Kerry Patten, C.P.A. presented the FY 21 Audit Report for Red River Technology Center by teleconference.
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6. Discussion and vote to accept/not accept the FY21 Audit Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding the DaVita clinical agreement.
Discussion:
The Board discussed the item. No action was taken.
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8. Discussion and possible action regarding the hiring of Letitia Weast as Procurement & Technical Assistance Specialist for FY 23.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding the out of state travel for Letitia Weast to attend the Association of Procurement Technical Assistance Centers ( APTAC) national conference in Indianapolis, IN from April 3-7, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding the re-assignment of Ashley Adams to Administrative Assistant to Program Director.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding the hiring of a temporary/part-time Evening Receptionist.
Discussion:
The Board discussed the item. No action was taken.
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12. Discussion and possible action regarding the establishment of a Student Store Manager position.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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