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Jul '15

SPECIAL BOARD MEETING AGENDA

CADDO KIOWA TECHNOLOGY CENTER

Thursday, July 9, 2015, 9:00 am

Administration Building #100, Room #129

1415 North 7th Street, Fort Cobb, OK

  1. Call to Order, roll call and establishment of a quorum

  2. Introduction of any Visitors:

  3. Action to be considered:

    1. Discuss and vote to approve or not approve the following Handbooks for FY15-16:

      CKTC Student Handbook

      CKTC Board Policy Handbook

    2. Review to delete Acts of Harassment Policy (225)

    3. Review to revise Salary Schedule Policy (440)

    4. Review to revise Early Retirement Incentive Program Policy (492)

  4. Proposed Executive Session at ______

To discuss the following personnel items so the board may return to open session to report on and/or take possible board action on the following: Pursuant to 25 OS§ 307(B)(1):

      1. Discuss to employ or not employ a Diesel Service Technology Instructor

        Acknowledged returned to open session.

  1. Motion, consideration and vote to approve or not approve to employ a Diesel Service Technology Instructor

  2. New Business - This is limited to matters not known about or which could not have been reasonably foreseen prior to the posting of the meeting agenda

  3. Announcements

  4. Adjournment

Note: "The Board may discuss, make motions, and vote upon all matters appearing on this agenda. Such votes may be to adopt, reject, tabled, reaffirm, rescind or take no action on any agenda matter."

POSTED: Caddo Kiowa Technology Center, Administration Building 100, at 9:00 a.m. on July 8, 2015

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Sharon Myers, Minute Clerk

Caddo Kiowa Technology Center Board of Education