Pioneer Technology Center
September 12, 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 - Goals Presentations
5. Discussion and vote to approve or not approve the Minutes of the August 8, 2017 regular Board of Education meeting
Attachments
6. Discussion, review and vote to approve or not approve the Financial Reports; Activity Fund Report; and Encumbrance/Change Order Lists (General Fund #20303-20583, Building Fund #20023-20029, Payroll #70141-70144)
Attachments
7. Administrative Reports and Anticipated Discussion by the Board and Staff
7.A. Bruce DeMuth, Superintendent/CEO
Attachments
7.B. Traci Thorpe, Deputy Superintendent
Attachments
8. Discussion and vote to approve or not approve the Estimate of Needs for FY18
9. Discussion and vote to approve or not approve list of surplus items as listed on Appendix A
Attachments
10. Discussion and vote to approve or not approve payment of membership fees to OATC for FY18 ($6,500 - no increase from last year)
Attachments
11. Discussion and vote to approve or not approve out-of-state travel for Bruce DeMuth to attend the ACTE Vision 2017 Convention December 6-9, 2017
12. Discussion and vote to approve or not approve individuals on part-time and temporary employment contracts, and addenda to contracts as listed on Appendix B
Attachments
13. New Business
14. Public Comment
15. Motion and vote to adjourn
15.A. Time: