JUNE BOARD AGENDA

REGULAR BOARD MEETING AGENDA
CADDO KIOWA TECHNOLOGY CENTER
June 28, 2018, 9:00 am

Administration Building #100, Room #129

1415 North 7th Street, Fort Cobb, OK

 

1.       Call to Order, roll call and establishment of a quorum

 

2.       Introduction of any Visitors:

 

3.       Consent Agenda

 

All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member would like to remove an item for individual consideration. The consent agenda consists of the discussion, consideration and approval of the following items:

 

a.       June 11, 2018 Regular Board Meeting Minutes.

b.      FY17-18 & FY 18-19 Encumbrances, FY17-18 warrants and appropriations reports

c.       Transfer EOY Funds from the Activity Fund to the General Fund per resolution 70 O.S. § Section 5-129

 

4.       Action to be considered:

 

a.       Discuss and vote to approve or not approve to solicit bids for the 2019 Building 600 Re-roof Project.

 

b.      Discuss and vote to approve or not approve amending Policy 565 to coincide with a prior revision made to Policy 510 Student Attendance.

 

c.       Discuss and vote to approve or not approve Bus Drivers pay increase effective for FY19 contracts.

 

d.      Discuss and vote to approve or not approve the following Student Handbooks for FY18-19:

PN Handbook

OTA Handbook

PTA Handbook

CKTC Student Handbook

Consumer Handbook

Board Policy Handbook

5.       Proposed Executive Session at ______to discuss the following personnel items so the board may return to open session to report on and/or take possible board action on the following:  Pursuant to 25 OS§ 307(B)(1):

a)      Approve or not approve hiring HVAC Teacher/Instructor

b)      Approve or not approve hiring Auto Service Teacher/Instructor

c)      Approve or not approve hiring TDT Instructor

 

Acknowledged returned to open session.

 

6.       Discuss and vote to approve or not approve hiring HVAC Instructor

 

7.       Discuss and vote to approve or not approve hiring Auto Service Instructor

 

8.       Discuss and vote to approve or not approve hiring TDT Instructor

 

9.       New Business – This is limited to matters not known about or which could not have been reasonably foreseen prior to the posting of the meeting agenda

 

10.     Announcements

 

11.     Adjournment

 

Note:   “The Board may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, tabled, reaffirm, rescind or take no action on any agenda matter.”

 

POSTED:  Caddo Kiowa Technology Center, Administration Building 100, at 9:00 a.m. on June 27, 2018

 

Sharon Myers, Minute Clerk

Caddo Kiowa Technology Center Board of Education