Meeting Details
July 21, 2014
7:00pm
0 min
Board Office Conference Room
Purpose
RECORD OF PROCEEDINGS: Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING Held: Monday, July 21, 2014 7:00 pm
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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
June board mtg minutes approval.
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Dennis Long, Board Member
Seconded: Mr. Dennis Leader, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Bill Hope, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Board Policy Manual Section 0164
Recommendation of Supeirntendent Glenna R. Cannon that the following personnel recommendations be approved:
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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that the following Adjunct Instructors be approved for the Performing Arts Career Technical program for the 2014-2015 school year:
Minutes
Motioned: Mrs. Mary Dixon, Board Member
Seconded: Mr. Mike Grady, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that he following cafeteria breakfast and lunch costs for 2014-2015 school year, be approved:
Minutes
Motioned: Mrs. Mary Jean Theaker, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Bill Hope moved, seconded by Mary Jean Theaker that Dennis Leader and Sandra Stone be elected as official delegate and alternate, respectively, from the Pioneer Career and Technology Center Board of Education to the 2014 OSBA Annual Business Meeting and Conference to be held in Columbus, OH November 9-12, 2014 and that expenses be approved according to Section 3315.15 ORC and the Board-adopted policy.
Minutes
Result: Approved
Motioned: Mr. Bill Hope, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
Result: Approved
Motioned: Mrs. Sandra Stone, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that the following Resolution be adopted for the use of blizzard bags as a Calamity Day Alternative Make-up Plan.
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that the follow program name change be approved:
Minutes
Result: Approved
Motioned: Mr. Tom Clutter, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that the following grant be accepted:
Minutes
Result: Approved
Motioned: Mr. Dennis Leader, Board Member
Seconded: Mr. Thomas Showman, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Recommendation of Superintendent Glenna R. Cannon that the following donations be accepted:
Minutes
Result: Approved
Motioned: Mrs. Mary Jean Theaker, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
Entered into Executive Session: 8:09 pm
Returned to Regular Session : 8:21 pm
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mr. Dennis Leader, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mr. Dennis Leader, 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 | ||
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 | ||
Mr. Mike Grady, Board Member | X |