Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, May 20, 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
    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. Presentation
    Martin Dzugan, Supervisor

    Logan Brummage - Pioneer Alumni; Welding Completer

    Kip Stevens, Welding Instructor


    12. Administrative Board Goal Progress Reports
    Greg Nickoli, Director of Operations

    13. Legislative Liason Report
    Mrs. Sandra Stone, Board Member

    14. Superintendent's Report
    Glenna Cannon, Superintendent

    15. ENTER INTO EXECUTIVE SESSION FOR THE DISCUSSION OF NEGOTIATIONS AND OUR SECURITY PLAN
    Mr. Howard Koons, Board President

    Enter into Executive Session for discussion of Negotiations and our Security Plan


    16. ADOPT MASTER AGREEMENT
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the Master Agreement as negotiated with the Education Association of Pioneer Career and Technology Center effective July 1, 2013 through June 30, 2015 as presented by adopted.


    17. APPROVE SECURITY PLAN
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the Security Plan for the Pioneer Career and Technology Center; as presented be approved.


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

    19. ADOPT REVISION OF STRS PICKUP PLANS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the employer pick up plans filed with STRS be revised to follow the "current rate in effect". 


    20. APPROVE REVISION TO MEDICAL INSURANCE DEDUCTIBLE
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that we increase the internal pool deductible to $50,000.


    21. APPROVE AGREEMENT FOR THE RELEASE OF DISBURSING ACCOUNT FUNDS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the Board of Education approve the agreement for the release of disbusing account funds.


    22. ADOPT REVISION TO BOARD POLICY ADMINISTRATION 1530 REGARDING OTES
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the revision to Administration 1530; Evaluation of Directors and Other Administrators be adopted.


    23. APPROVE ADDITIONAL GRANTS MONIES
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that additional monies as listed below be accepted:

    • Carl D. Perkins Grant - $4,579.04
    • Improving Teacher Quality Grant - $2,859.82

    24. ADOPT TEXTBOOKS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon, that textbooks, per attached document, in the total amount of $21,699.37 be adopted.


    25. APPROVE COURSES OF STUDY
    Mr. Howard Koons, Board President

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

    • Industrial & Engineering Systems  - Manufacturing
    • Industrial & Engineering Systems - Transportation
    • Industrial & Engineering Systems - Construction
    • Facilities Services
    • Performing Arts

    26. APPROVE STUDENT ACCIDENT INSURANCE
    Mr. Howard Koons, Board President

    27. APPROVE REVISIONS TO JOB DESCRIPTIONS
    Mr. Howard Koons

    Recommendation of Superintendent Glenna R. Cannon that the revisions to existing job description be approved as outlined below:

    • Custodial Security
    • Maintenance Coordinator

    28. ACCEPT DONATIONS
    Mr. Howard Koons, Board President

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

    • Glenna R. Cannon, 7326 St. Rt. 19, Unit 2312, Mt. Gilead; generous monetary donation of $45 to sponsor three Adult Education students' induction into the National Adult Honor Society.
    • Education Association of Pioneer, 27 Ryan Rd., Shelby:  generous monetary donation of $75 to sponsor six Adult Education students' induction into the National Adult Honor Society.
    • Garland Gates, 41 4th Street, Shelby; generous monetary donation of $30 to sponsor two Adult Education students' induction into the Nationa Adult Honor Society.
    • Angela Porter, 45 Prospect St., Shiloh; generous donation of a hospital bed to the Health Assistant lab with an estimated value of $2,500.  This hospital bed will be used for instructional use with our Health Assistant students.

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

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


    30. ADJOURN MEETING
    Mr. Howard Koons, Board President

Close