June 27, 2024 at 5:00 PM - Special 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. Consent Agenda:
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Approve Annual Renewal Agreement with Absolute Data Shredding (ADS) for Secure Data Destruction Services for the District, for the Amount of $2,000.00
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5.B. Approve Annual Renewal of Cleveland County Interlocal Agreement for Repairs and Construction of MNTC Streets, Parking Lots, Roads, and Driveways Which are Continuations of the State or County Highway System
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5.C. Approve Annual Renewal Contract with the Moore Norman Technology Center Foundation
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5.D. Approve Annual Renewal Agreement with Oklahoma Chiller Corporation for Maintenance and Inspections of Chillers at the South Penn Campus, for the Amount of $4,446.00
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5.E. Approve Annual Renewal of Engagement with Rosenstein, Fist & Ringold for Legal Service for the District
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6. Consider and Vote to Approve Superintendent's Personnel Recommendations:
Action(s):
No Action(s) have been added to this Agenda Item.
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6.A. Acknowledge Letter of Resignation - Jeremy Erb, Inventory Specialist - 6/24/2024
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6.B. Acknowledge Letter of Resignation - Lisa Honeycutt, Custodian - 9/1/2024
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6.C. Approve Letter of Resignation - Ryan Menefee, Certified Welding Teacher - 6/30/2024
Action(s):
No Action(s) have been added to this Agenda Item.
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6.D. Employment of Mental Health Support Counselor Position
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Consider and Vote to Approve General Business Items:
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7.A. Approve the Purchase of an Additional Software Module (EMS Admission CORE) from Active Internet Technologies (Finalsite) for Online Student Application Submission and Monitoring, for the Amount of $13,500.00
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Approve Purchase Agreement with Image360 Norman for Interior Signage for the Main Building at the Franklin Road Campus, for the Amount of $43,494.77
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7.C. Approve Lease Agreement with Midwest City for a 2011 Chevrolet Caprise for Law Enforcement Training, for the Amount of $1.00
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7.D. Approve Purchase of Software from Nursing Central for the Practical Nursing and Practical Nursing Select Programs, for the Amount of $8,610.00
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8. New Business
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9. Adjourn
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