Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, January 21, 2013 - 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

    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. Presentation
    Mr. Kris Kowalski, Asst. Director of HS

    Germany Trip Presentation - LeAnne Bauerdick & Students


    11. Student Achievement Liaison Report
    Student Achievement Liaison

    12. Legislative Liaison Report
    Legislative Liaison

    13. The Superintendent's Report
    Glenna Cannon, Superintendent

    14. APPROVE CHANGE OF TIME AND PLACE FOR MARCH REGULAR BOARD OF EDUCATION MEETING
    Mr. Howard Koons, Board President

    Recommendation of Mr. Howard Koons, Board President that the Regular March Board of Education meeting be held 5 pm at the Mid-Ohio Educational Service Center.


    15. APPROVE PERSONNEL RECOMMENDATIONS
    Mr. Howard Koons, Board President

    16. APPROVE MEMBERSHIP IN PROFESSIONAL RELATED ORGANIZATIONS
    Mr. Howard Koons, Board President

    17. APPROVE BRICKER & ECKLER LLP AS LEGAL CONSULTANTS TO THE BOARD OF EDUCATION
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that employment of the law firm of Bricker & Eckler LLP, 100 South Third Street, Columbus, Ohio 43215-4291, as legal consultants to the Pioneer Career and Technology Center Board of Education; and Sylvia Gillis as our Construction consultant, be approved.


    18. ADOPT RESOLUTION TO APPROVE STUDENT WAIVER DAY FOR THE 2012-2013 SCHOOL YEAR
    Mr. Howard Koons, Board President

    19. ACCEPT GRANTS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the following grants, as listed, be accepted:

    • Shelby Community Foundation Grant for The Reality of Infant Care (Shelby HS FCS Class) - $1,000
    • CenturyLink Clark M. Williams Foundation/Matching Time Grant Program (Steve Allen's volunteer time) - $500

     


    20. ACCEPT DONATIONS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the following donations be accepted:

    • Bob Evans Farms, Inc., 3776 S. High Street, Columbus; generous monetary donation of $294 towards student expenses for the International trip.
    • Dawn Wright-Smith, 1129 Martin Luther King Jr. Parkway, Des  Moines, IA; generous monetary donation of $44.45 through the Wells Fargo Foundation Educational Matching Gift program.  This donation wll be used for various student programs and activites at Pioneer through the Principal's fund.
    • Dena Kirby, 2820 Kahn Road, Crestline; donation of Amazon Kindle with a value of $150 to the Media Center for student use.
    • Mansfield Brick & Supply, 320 N. Diamond, Mansfield; generous donation of 10 sq. ft of Limestone, 10 sq. ft of Drystack stone and Cored Cull with a value of $200.   This donation to be used for our Masonry Class Open House and Sophomore Visitation.
    • Pepperidge Farm, Gary King, 3320 SR 103 East, Willard; generous donation of HP DesignJet 500 Plotter with a value of $500, to our CAD Technician program.  This plotter will be used for eduational purposes for the students in our Career Technical CAD Technician program.
    •  

    21. APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the following students be approved to participate in competitive events:


    22. ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCIPLINE OF PERSONNEL
    Mr. Howard Koons, Board President

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

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