Home › Pioneer Career and Technology Center Board of Education › Pioneer Career and Technology Center Board of Education Meeting Agenda

Pioneer Career and Technology Center Board of Education Meeting

View Agenda

1. Roll Call

Mr. Howard Koons, Board President

Minutes

Result: Approved

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member	X
Mrs. Sandra Stone, Board Member
Mrs. Mary Jean Theaker, Board Member
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

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

Mary Jean Theaker arrived at 5:07 pm

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mrs. JoAnn Nelson, Board Member

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

Attachments

February 2013 Board Mtg. Minutes

5. Financial Report

Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mr. Dennis Leader, Board Member

Seconded: Mrs. Sandra Stone, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

Attachments

February 2013 Financial Report March mtg.

6. Recognition of Guests

Mr. Howard Koons, Board President

7. EAP Representative

Rick Stephens, EAP President

8. Public Input

Mr. Howard Koons, Board President

Board Policy Manual Section 0164

9. Correspondence

Mr. Howard Koons, Board President

10. Student Achievement Report

Mrs. Mary Jean Theaker, Board Member

11. Legislative Liason Report

Mrs. Sandra Stone, Board Member

12. Superintendent's Report

Glenna Cannon, Superintendent

13. APPROVE PERSONNEL RECOMMENDATIONS

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mrs. JoAnn Nelson, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

14. ADOPT THE HIGH SCHOOL, ADULT EDUCATION AND EARLY CHILDHOOD EDUCATION CALENDAR WITH FEE SCHEDULE FOR THE 2013-2014 SCHOOL YEAR.

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Tom Clutter, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member	X
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

15. ADOPT RESOLUTION ACCEPTING AMOUNTS AND RATES OF TAXES

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mr. Douglas Theaker, Board Vice President

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

16. ADOPT RESOLUTION TO APPROVE STUENT WAIVER DAY FOR THE 2013-2014 SCHOOL YEAR

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mr. Tom Clutter, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

17. ADOPT RESOLUTION OF OPPOSITION OF HB 59

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Dennis Leader, Board Member

Seconded: Mr. Bill Hope, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

18. APPROVE COURSES OF STUDY

Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the following courses of study be approved:

Carpentry
Home Remodeling
Masonry
Automotive Technology
Collision Repair
Industrial Diesel
Power Equipment Mechanics
Horticulture
Meat Processing
Bucyrus Marketing Education
Agriculture Education - Col. Crawford, Lucas and Wynford Satellites

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mrs. Mary Dixon, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

19. ACCEPT DONATIONS

Mr. Howard Koons, Board President

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

Mid Ohio Sports Car Club, Inc. P.O. Box 1084, Mansfield, OH 44901-1084; generous monetary donation of $300 to be used to sponsor various student activities and projects through the school year.

Minutes

Result: Approved

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Mrs. JoAnn Nelson, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

20. APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS

Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the following student participation be approved in competitive events:

Minutes

Result: Approved

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mrs. Sandra Stone, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

21. ENTER INTO EXECUTIVE SESSION

Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that we enter into Executive Session for the purpose of discussing security arrangements and advise the Board of upcoming Negotiations.

Minutes

Entered into Executive Session: 5:26 pm

Returned to Regular Session: 5:50 pm

Result: Approved

Motioned: Mr. Dennis Leader, Board Member

Seconded: Mr. Bill Hope, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

22. ADJOURN MEETING

Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Dennis Leader, Board Member

Seconded: Mr. Bill Hope, Board Member

Voter	Yes	No	Abstaining
Mr. Tom Clutter, Board Member	X
Mrs. Mary Dixon, Board Member	X
Mr. Bill Hope, Board Member	X
Mr. Dennis Leader, Board Member	X
Mrs. JoAnn Nelson, Board Member	X
Mr. Thomas Showman, Board Member
Mrs. Sandra Stone, Board Member	X
Mrs. Mary Jean Theaker, Board Member	X
Mr. Douglas Theaker, Board Vice President	X
Mr. Howard Koons, Board President	X
Mr. Dennis Long, Board Member	X

Meeting Details

March 18, 2013

5:00pm

0 min

Mid-Ohio Educational Service Center

Purpose

RECORD OF PROCEEDINGS Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING HELD: Mid-Ohio Education Service Center Conference Room, Monday, March 18, 2013 5:00 pm

Presentation View

Meeting Team

Glenna Cannon

Superintendent

Attended Meeting

Becki Kimmel

Secretary, Board of Education

Attended Meeting

Mr. Tom Clutter

Board Member

Attended Meeting

Mrs. Mary Dixon

Board Member

Attended Meeting

Mr. Bill Hope

Board Member

Attended Meeting

Mr. Dennis Leader

Board Member

Attended Meeting

Mrs. JoAnn Nelson

Board Member

Attended Meeting

Mr. Thomas Showman

Board Member

Absent

Mrs. Sandra Stone

Board Member

Attended Meeting

Mrs. Mary Jean Theaker

Board Member

Attended Meeting

Mr. Douglas Theaker

Board Vice President

Attended Meeting

Mr. Howard Koons

Board President

Attended Meeting

Mary Lee Barr

Supervisor

Absent

Jim Calhoon

Supervisor

Absent

Martin Dzugan

Supervisor

Absent

Jason Fortman

Food Service Manager

Absent

Jim Grubbs

Director of Business Affairs

Attended Meeting

Bob Hartwell

Technology Coordinator

Attended Meeting

Dena Kirby

Supervisor

Absent

Kris Kowalski

Assistant Director, High School

Absent

Mike Martin

Supervisor

Absent

Greg Nickoli

Director of Operations

Attended Meeting

Mr. Dennis Long

Board Member

Attended Meeting

Linda Schumacher

Treasurer

Attended Meeting

Cindy Markley

Adult Education Site Coordinator

Absent

Agenda Attachments

February 2013 Board Mtg. Minutes

February 2013 Financial Report March mtg.

Download As Zip

Meeting Details

March 18, 2013

5:00pm

0 min

Mid-Ohio Educational Service Center

Purpose

RECORD OF PROCEEDINGS Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING HELD: Mid-Ohio Education Service Center Conference Room, Monday, March 18, 2013 5:00 pm

Presentation View

Meeting Team

Glenna Cannon

Superintendent

Attended Meeting

Becki Kimmel

Secretary, Board of Education

Attended Meeting

Mr. Tom Clutter

Board Member

Attended Meeting

Mrs. Mary Dixon

Board Member

Attended Meeting

Mr. Bill Hope

Board Member

Attended Meeting

Mr. Dennis Leader

Board Member

Attended Meeting

Mrs. JoAnn Nelson

Board Member

Attended Meeting

Mr. Thomas Showman

Board Member

Absent

Mrs. Sandra Stone

Board Member

Attended Meeting

Mrs. Mary Jean Theaker

Board Member

Attended Meeting

Mr. Douglas Theaker

Board Vice President

Attended Meeting

Mr. Howard Koons

Board President

Attended Meeting

Mary Lee Barr

Supervisor

Absent

Jim Calhoon

Supervisor

Absent

Martin Dzugan

Supervisor

Absent

Jason Fortman

Food Service Manager

Absent

Jim Grubbs

Director of Business Affairs

Attended Meeting

Bob Hartwell

Technology Coordinator

Attended Meeting

Dena Kirby

Supervisor

Absent

Kris Kowalski

Assistant Director, High School

Absent

Mike Martin

Supervisor

Absent

Greg Nickoli

Director of Operations

Attended Meeting

Mr. Dennis Long

Board Member

Attended Meeting

Linda Schumacher

Treasurer

Attended Meeting

Cindy Markley

Adult Education Site Coordinator

Absent

Agenda Attachments

February 2013 Board Mtg. Minutes

February 2013 Financial Report March mtg.

Download As Zip