Pioneer Technology Center
January 12, 2016 6:00 PM
Regular Meeting of Board of Education
1. Call meeting to order
2. Roll call and establish a quorum
3. Flag salute and moment of silence
4. Reports and Presentations
4.A. Accreditation Results
4.B. Employee Satisfaction Survey Results
5. Discussion, review and vote to approve or not approve the Encumbrances, Financial Report and Activity Fund Report - Stacey Rush, Director of Finance
6. Administrative Reports and Anticipated Discussion by the Board and Staff
6.A. Bruce DeMuth, Superintendent/CEO
6.B. Traci Thorpe, Executive Director, Instructional and Support Services
7. Discussion and vote to approve or not approve supplemental appropriations
8. Discussion and vote to approve or not approve purchases over $5,000
9. Discussion and vote to approve or not approve revisions to policy FO-R4, Secondary Student Discipline, Possession of Alcohol
10. Proposed Executive Session to discuss the employment, hiring, appointment or resignation of any individual salaried public officer or employee. This is in accordance with Okla. Stat. Title 25, 307(B)(1). Discussion of the following matters is proposed:
10.A. Evaluation and contract renewal for Mr. Bruce DeMuth, Superintendent/CEO
10.B. Individuals on part-time and temporary employment contracts, stipends and addenda to contracts
11. Vote to convene in Executive Session
12. Acknowledge return of the Board to Open Session
13. Board President statement of Executive Session minutes
14. Vote to approve or not approve contract renewal for Mr. Bruce DeMuth, Superintendent/CEO
15. Vote to approve or not approve individuals on part-time and temporary employment contracts, stipends and addenda to contracts
16. New Business
17. Public Comment
18. Motion and vote to adjourn