Pioneer Career and Technology Center Board of Education Meeting

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
Mr. Howard Koons, Board President

7. EAP Representative
Darin Beal, 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

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

12. Superintendent's Report

13. APPROVE FINAL FY14 APPROPRIATIONS

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

Recommendation of Supeirntendent Glenna R. Cannon that the following personnel recommendations be approved:

  • Approve salary adjustments for certificated personnel.
  • Approve continuing contracts of certificated personnel
  • Approve supplemental contracts for certificated personnel
  • Approve stipend contracts for certificated personnel
  • Approve employment of substitute instructors
  • Approve employment of part-time classified staff.
  • Approve employment of substitute part-time classified staff.
  • Approve Adult Education instructors.
  • Approve employment of substitute student workers  

15. APPROVE REVISIONS TO JOB DESCRIPTIONS

16. ADOPT ADULT EDUCATION HANDBOOK
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the Adult Education handbook be adopted.


17. ADOPT STUDENT ACTIVITY FUND PURPOSES AND BUDGETS.

18. APPROVE ACTIVITY REIMBURSEMENT SCHEDULE FOR CLUB ADVISORS FOR 2013-2014
Mr. Howard Koons, Board President

19. APPROVE TRAVEL ALLOWANCE FOR CLUB ADVISORS.
Mr. Howard Koons, Board President

20. APPROVE ADJUNCT INSTRUCTORS FOR PERFORMING ARTS PROGRAM
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the following Adjunct Instructors be approved for the Performing Arts Program:

  • Kayla Rounsevell
  • Jennifer Latham

21. APPROVE RENTAL FEE SCHEDULE FOR BUILDING USE
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon the the attached Rental Fee Schedule be approved for use of Pioneer's building.


22. APPROVE PROGRAM NAME CHANGE AND ADDITION
Mr. Howard Koons, Board President

Recommendation of Superintendent Glenna R. Cannon that the following name changes and adidtions be approved:

  • Homeland Security (additional section to Criminal Justice)
  • Change of Medical Dental TO Dental Assisting

23. ACCEPT DONATIONS
Mr. Howard Koons, Board President

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

  • Ann Downs, MHS Industrial Supply, Mansfield; generous donation of 24" Dial Calipers with an estimated value of $200 to be used for educational training in our Precision Machining Technologies class.
  • Target, Minneapolis, MN 55459-0214; generous monetary donation of $104.34 from the Take charge of Education fund; to be deposited into the Principal's fund for payment of student activities.

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

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

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


26. ADJOURN MEETING
Mr. Howard Koons, Board President