Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, July 20, 2015 - 7:00pm

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

    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

    5. Financial Report
    Linda Schumacher, Treasurer

    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.

    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

    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

    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

    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.


    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.


    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.


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

    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.

    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.

    23. ADJOURN MEETING
    Mr. Howard Koons, Board President

Close