Pioneer Technology Center
July 11, 2017 6:00 PM
Pioneer Technology Center Board of Education Meeting
1. Call meeting to order
2. Roll call and establish a quorum
3. Flag salute and moment of silence
4. Reports and Presentations - Kari Widener, Blackwell Gateway Partnership Program
5. Discussion and vote to approve or not approve FY18 resource allocations to support Blackwell Gateway Partnership Program
6. Presentation, discussion and vote to approve or not approve pursuing a Surgical Tech program
7. Discussion and vote to approve or not approve the Minutes of the June 13, 2017 regular Board of Education meeting
Attachments
8. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (FY17 General Fund #11656-11726, and FY18 General Fund #20001-20164, Building Fund #20001-20014, Payroll GF #70001-70109, BF #70001)
9. Administrative Reports and Anticipated Discussion by the Board and Staff
9.A. Bruce DeMuth, Superintendent/CEO
Attachments
9.B. Traci Thorpe, Deputy Superintendent
Attachments
10. Discussion and vote to approve or not approve policy revisions for policies DHA - Fund Raising Activities, Students and EIA - Grading System
Attachments
11. Discussion and vote to approve or not approve payment of membership fees of $2,850 to OSSBA for FY18
12. Discussion and vote to approve or not approve a contract with the Pioneer Technology Center Foundation for FY18
Attachments
13. Presentation, discussion and vote to approve or not approve the Communications & Marketing Plan for FY18
Attachments
14. Discussion and vote to approve or not approve student handbook for 2017-18
Attachments
15. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix A
Attachments
16. 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: (1) employment of Kitchen/Teaching Assistant, Early Care & Education and (2) employment of Welding Instructor
17. Vote to convene in Executive Session
17.A. Time:
18. Acknowledge return of the Board to Open Session
18.A. Time:
19. Board President statement of Executive Session minutes
20. Motion and vote to approve or not approve employment of _________ Kitchen/Teaching Assistant, Early Care & Education
21. Vote to approve or not approve employment of ___________ Welding Instructor
22. New Business
23. Public Comment
24. Motion and vote to adjourn
24.A. Time: