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Action(s)

Discussion

December 4, 2020 at 1:00 PM - Red River Technology Center Board of Education; Special Meeting

Minutes

Minutes

1. Call to order and roll call of members.

2. Approval of Kimberly Loveday as Minutes Clerk.

Action(s):

Motion passed:

Motion to approve Kimberly Loveday as Minutes Clerk. This motion, made by Sam Porter and seconded by Kristie Gaines, passed.

No Action(s) have been added to this Agenda Item.

3. Approval of agenda as part of the minutes.

Action(s):

Motion passed:

Motion to approve the agenda as part of the minutes. This motion, made by Ricky Sanders and seconded by Sandy Pogue, passed.

No Action(s) have been added to this Agenda Item.

4. Discussion and possible action regarding the resignation of Norma Hernandez, Health Careers Instructor, effective December 22,2020.

Action(s):

Motion passed:

Motion to approve the resignation of Norma Hernandez, Health Careers Instructor, effective December 22,2020. This motion, made by Sandy Pogue and seconded by Sam Porter, passed.

No Action(s) have been added to this Agenda Item.

5. Discussion and possible action regarding hiring of Health Careers Instructor

Action(s):

Motion passed:

Motion to approve the employment of Lauran Fish, as a full-time substitute for Health Careers pending certification from Oklahoma State Department of Education, at which point she will be employed as Health Careers Instructor, on a temporary contract. This motion, made by Kristie Gaines and seconded by Ricky Sanders, passed.

No Action(s) have been added to this Agenda Item.

6. Vote to adjourn.

Action(s):

Motion passed:

Motion to adjourn meeting at 1:02PM. This motion, made by Kristie Gaines and seconded by Sam Porter, passed.

No Action(s) have been added to this Agenda Item.

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