Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, November 17, 2014 - 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
    Glenna Cannon, Superintendent

    7. EAP Representative
    Stephen Raphael, EAP President

    8. Public Input
    Glenna Cannon, Superintendent

    Board Policy Manual Section 0164


    9. Correspondence
    Glenna Cannon, Superintendent

    10. Presentation
    Mary Lee Barr, Supervisor

    Work Ethic Presentation


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

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

    14. Superintendent's Report

    15. ACCEPT RETIREMENT RESIGNATION OF SUPERINTENDENT
    Mr. Howard Koons, Board President

    Request of Superintendent Glenna R. Cannon to accept her retirement resignation as Superintendent/Chief Executive Officer of the Pioneer Career and Technology Center:  A Vocational School District, effective January 1, 2015 and in accordance with Board-adopted policy for retirement benefits, be accepted.

     


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

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

    • Accept retirement resignations of certificated personnel.
    • Approve stipend contracts of certificated personnel.
    • Approve increase in mileage of certificated personnel.
    • Approve employment of substitute instructors.
    • Accept resignation of part-time classified staff.
    • Approve employment of part-time classified staff.
    • Approve employment of substitute part-time classified staff.
    • Accept resignaton of Adult Education instructor.
    • Approve employment of Adult Education instructors.

    17. ACCEPT DONATIONS
    Mr. Howard Koons, Board President

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

    • AK Steele, Ken Phillips; generous donation of Kennedy base box and tool box and Starret tools with an approximate value of $4,000.  This generous donation will be used for educational purposes in our Precision Machining Technologies Career Technical program.
    • Milliron Auto Part, Karl Milliron; generous donation of 13 hood panesl valued at approximately $546. This generous donation will be used for educational purposes in our Collision Repair Career Technical program.
    • Pifher Trucking, Kevin Walter, New Washington; generous donation of CAT 3126 diesel engine with a value of $3,000. This engine will be used for educational purposes in our Industrial Diesel Career Technical program.

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

    Recommendation of Superintendent Glenna R. Cannon that student competition in competitive events be approved as outlined on attached document.


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

    19.1 RETURNED TO REGULAR SESSION
    Mr. Howard Koons, Board President

    Returned to Regular Session at 8:54 pm

    Moved by Dennis Leader, seconded by Dennis Long.

    VOTE:  YEAS; Leader, Long, Showman, Stone, D. Theaker, M. Theaker, Clutter, Dixon, Grady, Hope, Koons.  NAYS: none.  Motion carried.


    20. ADJOURN MEETING
    Mr. Howard Koons, Board President

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