Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, December 17, 2012 - 7:00pm

    1. Roll Call
    Mr. Howard Koons, Board President

    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

    5. Financial Report
    Linda Schumacher, Treasurer

    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.

    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.


    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.

    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.


    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. 


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

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