March 22, 2023 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 Willliams 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. Presentation of FY22 Audit Report by Kerry Patten, CPA, or a representative from the firm.
Discussion:
Kerry Patten presented the audit via teleconference.
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5. Discussion and vote to accept/not accept the FY22 Audit Report.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of General Fund Change Orders, Warrants, & Encumbrances for FY 22, in the amount of -$38.00.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approval of General Fund Change Orders, Warrants, & Encumbrances for FY 23, numbers 895-931 , in the amount of $22,193.78.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Approval of Building Fund Change Orders, Warrants, & Encumbrances for FY 23, numbers 20004-20005, in the amount of $15,823.22.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding the resignation of Bill Smith, Maintenance/Custodian, effective March 17, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Discussion and possible action regarding the reassignment of Tracey Moore from Part-Time Evening Administrative Assistant to A&CD Administrative Assistant.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discussion and possible action regarding the employment of Desiree Wright, Part-Time Evening Administrative Assistant.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. INFORMATIONAL ITEMS:
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12.a. OSSBA Whole Board Training at RRTC - April 13, 2023
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12.b. OSSBA Training - New and Incumbent Board Training April 21-22, 2023 - OKC or May 5-6, 2023 - Tulsa; other training offered
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12.c. IT Remodel and Storm/Fire restoration update
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13. Vote to adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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