Pioneer Career and Technology Center Board of Education Meeting

1. Roll Call
Mr. Howard Koons, Board President Pro Tem

Minutes

Result: Approved

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

2. Pledge to the Flag
Mr. Howard Koons, Board President Pro Tem

3. Moment of Silence
Mr. Howard Koons, Board President Pro Tem

4. Approval of Minutes
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board Member  X
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

5. Financial Report
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

6. Recognition of Guests
Gregory D. Nickoli, Superintendent

7. EAP Representative
Stephen Raphael, EAP President

8. Public Input
Gregory D. Nickoli, Superintendent

Board Policy Manual Section 0164


9. Correspondence
Mr. Gregory D. Nickoli, Superintendent

10. Presentation
Linda Schumacher, Treasurer

Fiscal Office Staff - Beckie Stacklin, Assistant Treasurer and Kara Rowlinson, Payroll and General Office Clerk


11. Legislative Liason Report
Mrs. Mary Dixon, Board Member

12. Superintendent's Report
Gregory D. Nickoli, Superintendent

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

Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:

  • Approve employment of Certificated personnel.
  • Approve Professional Development/New Technology contracts of Certificated personnel.
  • Approve Extended time days for certificated personnel.
  • Approve Supplemental contracts for Certificated personnel
  • Approve Stipend contracts for Certificated personnel.
  • Approve resignation of part time Classified personnel.
  • Approve employment of part-time substitute Classified personnel.
  • Approve employment of Adult Education instructors.
  • Approve employment of student worker.

Minutes

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mr. Dennis Leader, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

14. APPROVE CONTRACTED SERVICES OF ADJUNCT INSTRUCTORS / PERFORMING ARTS
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following Adjunct instructos be approved for the Performing Arts Career Technical program for the 2015-2016 school year.

  • David Crane
  • Jennifer Latham
  • Dauphne Maloney
  • Aaron Nicolas
  • Cody Nicolas
  • Kayla Rounsevell
  • Lori Turner

Minutes

Result: Approved

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

15. APPROVE COST OF CAFETERIA LUNCH AND MILK PRICES
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following cafeteria breakfast and lunch costs for 2015-2016 school year, be approved:

  • Type A Breakfast - $1.25
  • Student Type A Lunch - $2.75
  • Student Type B Lunch - $2.75 (substitute french fries in place of vegetable)
  • Adult Lunch - $3.00 - no beverage
  • Student Milk - $.50
  • Adult Milk - $.50

Minutes

Result: Approved

Motioned: Mr. Thomas Showman, Board Member

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

16. APPROVE PROGRAM NAME CHANGE
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. NIckoli that the following program name change be approved:

  • CAD Technician to Engineering Design Technology

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

17. NOMINATE OFFICIAL DELEGATE AND ALTERNATE TO ANNUAL OSBA BUSINESS MEETING
Mr. Howard Koons, Board President

Mary Jean Theaker moved; seconded by Mike Grady that Dennis Leader and Bill Hope be elected as official delegate and alternate, respectively from the Pioneer Career and Technology Center Board of Education to the 2015 OSBA Annual Business Meeting and Conference to be held in Columbus, OH November 8-11, 2015 and that expenses be approved according to Section 3315.15 ORC and the Board-adopted policy.

Minutes

Result: Approved

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Mr. Mike Grady, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

18. ADOPT RESOLUTION FOR CALAMITY DAY ALTERNATIVE MAKE-UP PLAN
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. NIckoli 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. Bill Hope, Board Member

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

19. APPROVE AVITA HEALTH SYSTEMS AS MEDICAL FACILITY SITE FOR PHYSICALS FOR BUS AND VAN DRIVERS
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. NIckoli that Avita Health Systems be approved as the medical facility to be used for bus and van driver physicals.

Minutes

Result: Approved

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

20. ADOPT RESOLUTION OF APPRECIATION FOR GORMAN FAMILY FOUNDATION GENEROUS DONATION
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

21. ACCEPT DONATIONS
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following donations be accepted:

  • Target, P.O. Box 1296, Minneapolis, MN; generous monetary donation of $25 from the "#ThanksaBillion" program.  This money will be used for student activities through the Principal's fund.
  • Gorman Family Foundation, Mansfield; generous monetary donation of $25,000.  This generous donation will be used for student scholarships.

Minutes

Result: Approved

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

22. APPROVE STUDENTS PARTICIPATION IN COMPETITIVE EVENTS
Mr. Howard Koons, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following students be approved for student participation in Club events:

  • Ohio DECA Summer Leadership Retreat Trip, July 10-13, 2015, Camp Muskingham, Carrollton, OH
  • BUCYRUS HS STUDENTS:  Alyssa Musselman, Hadley French, Celina Kelly, Brittany Purcell, Hailey Alspach.  CHAPERONE:  Ashley Severt, Marketing Instructor.

Minutes

Result: Approved

Motioned: Dr. Paul Johnson, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  

23. ADJOURN MEETING
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board MemberX  
Mr. Thomas Showman, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX