Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, October 21, 2013 - 7:00pm

    1. Roll Call
    Mr. Douglas Theaker, Board President

    2. Pledge to the Flag
    Mr. Douglas Theaker, Board Vice President

    3. Moment of Silence
    Mr. Douglas Theaker, Board Vice President

    4. Approval of Minutes
    Mr. Douglas Theaker, Board Vice President

    5. Financial Report & Five-Year Forecast

    6. Recognition of Guests
    Mr. Douglas Theaker, Board Vice President

    7. EAP Representative
    Darin Beal, EAP President

    8. Public Input
    Mr. Douglas Theaker, Board Vice President

    Board Policy Manual Section 0164


    9. Correspondence
    Mr. Douglas Theaker, Board Vice President

    10. Presentation
    Mike Martin, Supervisor

    Brian Madison - Project Lead the Way Instructor; Shelby HS


    11. Student Achievement Report
    Mrs. Mary Jean Theaker, Board Member

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

    13. Superintendent's Report
    Glenna Cannon, Superintendent

    14. APPROVE PERSONNEL RECOMMENDATIONS
    Mr. Douglas Theaker, Board Vice President

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

    • Approve supplemental contracts for certificated personnel
    • Approve retirement resignation of classified staff.
    • Approve resignation of part-time classified staff.
    • Approve employment of classified staff.
    • Approve Adult Education instructors.

    15. ACCEPT GRANTS
    Mr. Douglas Theaker, Board Vice President

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

    • Carl D. Perkins' - $303,664.85
    • Improving Teacher Quality - $4,553.46
    • High Schools the Work - $4,000
    • Emergency Communications Grant - $2,000

    16. APPROVE BOARD BYLAWS CONCERNING APPOINTMENT OF BOARD MEMBERS PER HB 59
    Mr. Douglas Theaker, Board Vice President

    Recommendation of Superintendent Glenna R. Cannon that the revisions to Bylaws 0140 and 0153 be approved.


    17. ADOPT RESOLUTION APPROVING TREASURER TO WAIVE NOTICE PERIOD ON TAX ABATEMENT PROPOSALS

    18. ADOPT RESOLUTION OF SUPPORT FOR PARTNER SCHOOL TAX LEVIES
    Mr. Douglas Theaker, Board Vice President

    19. ADOPT RESOLUTION OF PARTICIPATION IN THE RED RIBBON CELEBRATION
    Mr. Douglas Theaker, Board Vice President

    20. APPROVE CHANGES TO HOURLY PAY SCHEDULE
    Mr. Douglas Theaker, Board Vice President

    Recommendation of Superintendent Glenna R. Cannon that the changes as outlined on attached Hourly Pay Schedule be approved.


    21. ACCEPT DONATIONS
    Mr. Douglas Theaker, Board Vice President

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

    • Matt Friebel & Matt Smedley, ArcelorMittal-Copperweld Shelby Div, Shelby; generous donation of approximately 1,400 steel drops to be used for welding practice in both the high school and adult education Welding Career-Tech programs.
    • Sherri Massie, Gorman Rupp Co., Mansfield; generous donation of $350 to be deposited in the Principal's fund to be used for Student Council and student activities and projects throughout the school year.
    • Carrie Witwer, Sally Beauty Supply, Mansfield; generous donation of $150 in Clairol Professional back-bar products; $100 in Orly nail care products and $75 in Wella Color products to be used for educational purposes in our Cosmetology Career-Tech program.
    • Joy McClarren, Springfield Twp. Fire Dept, Mansfield; generous donation of $200 to be used for payment of speaker John PT Gordon's presentation "Rusty's Story", for Skills USA event.

    22. APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS
    Mr. Douglas Theaker, Board Vice President

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


    23. ADJOURN MEETING
    Mr. Douglas Theaker, Board Vice President

Close