February 17, 2025 at 5:30 PM - Regular Board Meeting
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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. Assessment Center Presentation - Linda Little, Assessment Coordinator, and Stacey Floyd, Assessment Specialist
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5.B. Important Dates:
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6. Consent Agenda:
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6.A. Minutes of January 27, 2025, 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 2502279-2502502
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6.D. Approve Clinical Affiliation Agreement with Norman Urology Associates for MNTC Health Programs
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6.E. Approve Amendment to the List of Short-Term Programs/Courses Approved to be Eligible for Payment Plans Through the Bursar's Office. Programs to be Included are Python PCAP (In-Person), Drafting and Design Using AutoCAD, TIG Only Welding, and Intro to Welding
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6.F. Approve Memorandum of Understanding with F101 Engine Program Management Office AFLCMC/LPSAA for a Long-Term Loan of One (1) F101-GE-102 Engine and Technical Training Data for the Aviation Maintenance Program
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6.G. Approve Renewal Agreement with ADPC for Fiscal Year 2026 to Provide Access and Maintenance to Legacy Software for the Finance Department, for the Amount of $3,888.00
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6.H. Approve the Purchase of Additional Copy Service Impressions from Standley Systems for the Remainder of Fiscal Year 2025, Including 40,000 Black and White Impressions, and 30,000 Color Impressions, for an Amount not to Exceed $42,000.00. Terms of this Agreement are Covered Under Oklahoma State Contract SW 1013
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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. Employment of Assistant, Workforce and Economic Development Position
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7.C. Employment of Custodian Position
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8. New Business
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9. Adjourn
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