Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, September 16, 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

    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

Close