Pioneer Career and Technology Center Board of Education Meeting

1. Roll Call
Mr. Howard Koons, Board President

Minutes

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

2. Pledge to the Flag
Mr. Howard Koons, Board President

3. Moment of Silence
Mr. Howard Koons, Board President

4. Approval of Minutes
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

5. Financial Report
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mr. Dennis Leader, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

6. Recognition of Guests
Glenna Cannon, Superintendent

7. EAP Representation

8. Public Input*
Mr. Howard Koons, Board President

Board Policy Manual Section 0164


9. Correspondence
Glenna Cannon, Superintendent

10. Student Achievement Liaison Report
Mrs. Mary Jean Theaker, Board Member

11. Legislative Liaison Report
Mrs. Sandra Stone, Board Member

12. The Superintendent's Report
Glenna Cannon, Superintendent

13. APPROVE PERSONNEL RECOMMENDATIONS
Mr. Howard Koons, Board President
  • Approve employment of Substitute instructors.
  • Approve employment of Adult Education instructors.

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board Member

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

14. APPROVE REVISION TO HOURLY PAY SCHEDULE
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the Hourly Pay Schedule for employees not covered in the Master Agreement.

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

15. ACCEPT DONATIONS
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon to accept the following donations:

  • AZDEC, Inc., dba Cafe' On Main & Catering, generous monetary donation of $50 towards Pro Start Culinary Competitions for students in the Culinary Arts Career Technical program.
  • Mary Lee Barr, 1004 Twp. Rd. 713, Ashland; generous monetary donation of $200 toward student expenses for the International trip to Germany.
  • Jan & LeAnne Bauerdick, 9375 Ross Rd., Lexington; generous monetary donation of $800 toward student expenses for the International trip to Germany.
  • Cornell's IGA Foodliner, 140 Mansfield Ave., Shelby; generous monetary donat ion of $200 toward Pioneer Culinary Arts program for Culinary Competition fees.
  • Ike Costein, 822 Euclid Ave., Willard; generous monetary donation of $150 toward student expenses for the International trip to Germany.
  • Kathy Eaken, 49 Parkwood, Shelby; generous monetary donation of $9 toward student expenses for the International trip to Germany.
  • Jason Gavula, Operations Mgr.; Mike Tokar, Controller; Denise McQuade, IT Mgr.; Luke Keinath, Engineer/CAD Admin; Harold Randlph, Stockroom/Receiving Lead; Emerson Process Valve Automation, 2500 Park Avenue West, Mansfield; generous donation of a Wide Format Scanner, with an estimated value of $3,500.  This equipment will be used for educational purposes in our CAD Technican Career Technical program.
  • Gorman-Rupp Company, 600 S. Airport Rd, Mansfield; generous donation various used tooling with an estimated value of $2,000.  These tools will be used for educational purposes in our Precision Machining program.
  • Ellen Huffman, 188 W. Main St., Shelby; generous monetary donation of $10 toward student expenses for the International trip to Germany.
  • Vickie Hunt, 1815 SR 39, Lucas; generous monetary donation of $100 toward student expenses for the International trip to Germany.
  • Jane Knight, 7191 Private Road 480, Loudonville; generous monetary donation of $10 toward student expenses for the International trip to Germany.
  • MTD Products, P.O. Box 368022, Cleveland; generous monetary donation of $100 towards towards Pro Start Culinary Competitions for students in the Culinary Arts Career Technical program.
  • Melissa Myers, 1325 Kaster Rd., Shiloh; generous monetary donation of $20 toward student expenses for the International trip to Germany.
  • Becky Nichols, 981 Twp. Rd. 713, Ashland; generous monetary donation of $20 toward student expenses for the International trip to Germany.
  • Greg Nickoli, 558 Bennington Drive, Mansfield; generous monetary donation of $100 toward student expenses for the International trip to Germany.
  • Donnie Perry, 285 Lexington-Ontario Rd., Mansfield; generous monetary donation of $71 toward student expenses for the International trip to Germany.
  • Mary Schweyer, 1893 B Twp. Rd. 555, Jeromesville; generous monetary donation of $10 toward student expenses for the International trip to Germany.
  • Shelby Printing, 325 Martin Drive, Shelby; generous donation of wall size and 8 1/2 x 11 2013 Calendars for staff use.
  • John Skulski, 420 Walfield Drive, Mansfield; generous monetary donation of $10 toward student expenses for the International trip to Germany.
  • Jim Sorenson, P.O. Box 688, Ashland; generous monetary donation of $20 toward student expenses for the International trip to Germany.
  • Larry & Janice Walimire, 1127 Southland Drive, Bucyrus; generous monetary donation of $40 toward student expenses for the International trip to Germany.
  • Pat Weaver, 5 Grove Ext., Shelby; generous monetary donation of $20 toward student expenses for the International trip to Germany.
  • Sherry Young, 79 Baermar Drive, Shelby; generous monetary donation of $20 toward student expenses for the International trip to Germany.

Minutes

Result: Approved

Motioned: Mr. Tom Clutter, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

16. ELECT BOARD PRESIDENT PRO-TEM FOR THE JANUARY 2013 ORGANIZATIONAL MEETING
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that Howard Koons be elected Board President Pro-tem until the Board elects a President at the Organizational Meeting of the Pioneer Career and Technology Center Board of Education to be held Monday, January 21, 2013, 7:00 pm in the Pioneer Board of Education Conference Room.

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board Member

Seconded: Mr. Douglas Theaker, Board Vice President

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board President  X
Mr. Dennis Long, Board MemberX  

17. ENTER INTO EXECUTIVE SESSION
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon to enter into Executive Session for the purpose of discussion of personnel. 

Minutes

Entered into Executive Session at 7:19 pm.  Returned to Regular Session  at 7:40 pm

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

18. ADJOURNMENT OF MEETING
Mr. Howard Koons, Board President

Minutes

Discussion held to arm our administrators or staff within the building. completion of ccw class.  discussion held... Dennis Leader - opened the discussion  Mary Jean commented. police have had presence at some of the Board meetings.

 

Meeting adjourned at 8:08 pm

Result: Approved

Motioned: Mr. Dennis Long, Board Member

Seconded: Mr. Dennis Leader, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mrs. JoAnn Nelson, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX