February 19, 2024 at 5:30 PM - Regular Board Meeting
Agenda |
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1. Pledge of Allegiance
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2. Call to Order and the Recording of Members Present and Absent
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3. Miscellaneous Public Comment
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4. Superintendent's Update:
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5. Recognition, Reports and Presentations
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5.A. Moore Public Schools Update- Superintendent, Dr. Robert Romines and Assistant Superintendent of Curriculum and Instruction, Shannon Woodson
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5.B. Enrollment and Marketing Report
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5.C. Strategic Plan Presentation
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5.D. Board Member Recognition - Superintendent Brian Ruttman and Executive Director of Strategic Partnerships, Stephanie Royse
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5.E. Upcoming Dates:
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6. Consent Agenda:
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6.A. Minutes of January 22, 2024, Regular Board Meeting
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6.B. Monthly Financial Reports (Treasurer/Activity Fund)
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6.C. General Fund Encumbrance numbers 2402047-2402397
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6.D. Approve FY24 Student Activity Fund Fundraisers
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6.E. Approve Rental Agreement with Theatres Inc, DBA Winchester Drive-In for the Digital Cinema and Television Production Programs Annual Red Carpet Film Festival, for the Amount of $3,500.00
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6.F. Approve the Purchase of One (1) Adult Hal AI Simulator and One (1) Advanced Hal Adult Multipurpose Simulator from Gaumard for the PN Select Program, for the Amount of $151,275.26. The Total Purchase Price will be Funded via the ARPA Grant
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6.G. Approve the Purchase of Five (5) Low Fidelity Simulation Manikins from Laerdal Medical Corporation for the PN Select Program, for the Amount of $70,840.00. The Simulation Manikins Include all Necessary Accessories, PC Tablets, Onsite Training, and a One-Year Warranty. The Total Purchase Price will be Funded via the ARPA Grant
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6.H. Approve the Purchase of LED Lighting Fixtures from Voss Lighting for the Health Education Parking Lot, for an Amount not to Exceed $54,994.00. The Total Purchase Price will be Funded via the Energy Efficiency Lighting Retrofit Program (EELRP) Grant
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6.I. Approve Agreement with Green Country Electric and Supply for the Installation of LED Lighting Fixtures in the Health Education Parking Lot, for the Amount of $29,155.20. The Total Purchase Price will be Funded via the Energy Efficiency Lighting Retrofit Program (EELRP) Grant
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6.J. Approve Annual Clinical Affiliation Agreements with Listed Clinical Sites for the Health Careers Programs
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6.K. Recognize the Honda PACT/PACE Program for Donating Two (2) 2023 Honda Odyssey Vehicles to MNTC's Auto Service Technology Program
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7. Consider and Vote to Approve Superintendent's Personnel Recommendations:
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7.A. Employment of Part-Time Employees and Extra-Duty Contracts
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7.B. Approve a New Position for a Web Designer/Developer
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7.C. Employment of Assistant, Construction Trades Position
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7.D. Employment of Assessment Specialist Position
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7.E. Employment of Adult Programs Instructor, Range Master Position
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8. Consider and Vote to Approve General Business Items:
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8.A. Approve the Purchase of Three (3) LED Video Walls, Equipment, and Installation for the South Penn Campus Conferencing Area from Aspen Custom Electronics, Inc., for the Amount of $175,557.96
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8.B. Approve Agreement with Cole, Hargrove & Snodgrass for Community Research and Analysis, for the Amount of $18,500.00
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8.C. Approve Contract with Kathleen Kennedy, DBA Center for Communication and Engagement, for Communications Consulting Services, for the Amount of $45,000.00
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8.D. Approve to Increase Budgeted Amount for Architectural Fees to Renaissance Architecture by $125,000.00
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9. New Business
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10. Adjourn
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