December 14, 2023 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. Motion to Reappoint Angie Gallagher as Encumbrance Clerk and Christie Duncan as Assistant Encumbrance Clerk
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Miscellaneous Public Comment
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5. Superintendent's Update:
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6. Recognition, Reports and Presentations
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6.A. Student Success Center Presentation
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6.B. Enrollment and Marketing Reports Presentation
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6.C. Annual Security Update Presentation - Jerry McConnell
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6.D. Upcoming Dates:
December 15 Holiday Breakfast in North Dining December 16-January 1 Winter Break January 10 Moore Chamber Eggs & Issues: Legislative Update January 18 SOKC Chamber Annual Banquet January 22 MNTC January Board Meeting February 19 MNTC February Board Meeting February 20 OKACTE/CTAT 2024 Partners in Progress Event February 27 MNTC Foundation Inaugural Luncheon |
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7. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. Minutes of November 16, 2023, Regular Board Meeting
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7.B. Monthly Financial Reports (Treasurer/Activity Fund)
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7.C. General Fund Encumbrance numbers 2401671-2401850
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7.D. Approve FY24 Student Activity Fund Fundraisers
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7.E. Acknowledge the Donation of Tools from the Bob Moore Auto Group, and the Donation of a Pickup Truck from Oklahoma City Community College for the Auto Service Technology Program
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7.F. Review Proposed Changes and Additions to Moore Norman Technology Center's Board Policies for Consideration of Approval at the Next Regular Board Meeting
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8. Consider and Vote to Approve Superintendent's Personnel Recommendations:
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8.A. Approve Employment of Part-Time Employees and Extra-Duty Contracts
Action(s):
No Action(s) have been added to this Agenda Item.
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8.B. Acknowledge Letter of Resignation - Jade Truitt, Construction Trades Assistant - 12/8/2023
Action(s):
No Action(s) have been added to this Agenda Item.
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8.C. Acknowledge Letter of Resignation - Jennifer Taylor, Adult Program Instructor - 12/28/2023
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8.D. Employment of Adult Program Instructor, Law Enforcement Driver Training Position
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8.E. Employment of Registrar Position
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9. Consider and Vote to Approve General Business Items:
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9.A. Approve Purchase Agreement with DIGI Security Systems for the Purchase and Installation of Surveillance and Access Control Equipment for the MNTC Gun Range, for the Amount of $55,938.69
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9.B. Approve the Purchase of One (1) Tesla Model 3 Vehicle from Tesla, Inc. for the Auto Services Technology Classes, for the Amount of $40,630.00. The Total Purchase Price will be Funded via the High Growth and Emerging Technology Perkins Innovate Grant
Action(s):
No Action(s) have been added to this Agenda Item.
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9.C. Approve Agreement with K Line Electric LLC for School Security Products and Installation, in the Amount of $35,870.16. The Total Purchase Price will be Funded via the Oklahoma School and Campus Safety and Security Grant
Action(s):
No Action(s) have been added to this Agenda Item.
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10. New Business
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11. Adjourn
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