Meeting Details
November 16, 2015
7:00pm
0 min
PIONEER ROOM RESTAURANT
Purpose
RECORD OF PROCEEDINGS: Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING HELD: Monday, November 16, 2015 7:00 pm
1.
Roll Call
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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
2.
Pledge to the Flag
3.
Moment of Silence
4.
Approval of Minutes
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
5.
Financial Report
Minutes
Result: Approved
Motioned: Mr. Bill Hope, 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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
6.
Recognition of Guests
7.
EAP Representative
8.
Public Input
Board Policy Manual Section 0164
9.
Correspondence
10.
PRESENTATION
Thanksgiving Holiday Dinner - Culinary Arts Students and Chef Seth Weibel, Instructor.
11.
Report on 2015-2016 Board Goals
12.
Student Achievement Report
13.
Legislative Liason Report
14.
Superintendent's Report
15.
APPROVE PERSONNEL RECOMMENDATIONS
Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:
- Approve Stipend contracts for Certificated personnel.
- Accept resignation of classified personnel.
- Approve employment of Substitute Instructor
- Approve employment of Adult Education instructors
Minutes
Result: Approved
Motioned: Mrs. Mary Jean Theaker, 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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
16.
ACCEPT DONATIONS
Recommendation of Superintendent Gregory D. NIckoli that the following donations be accepted:
- Coastal Enterprise, Chuck Miller, Orange, CA; generous donation of precision foam boards valued at approximately $200. This donation will be used in Mr. Madison's Industrial Technology classes.
- ArcelorMittal, Mark Friebel and Matt Smedley, Shelby, OH; generous donation of steel pipe and plate weighing approximately 1,600 lbs. This steel will be used for educational purposes in our High School and Adult Education Welding programs.
- Gorman-Rupp Company, Travis Porter, Mansfield, OH; geneorus donation of steel sheet metal and plate weiging approximately 12,534 lbs. This steel sheet metal and plate will be used for educational purposes in our High School and Adult Education Welding programs.
- Dawn Wright, Wells Fargo Community Support Campaign, St. Paul, MN; generous donation of $70. This donation will be deposited in the Alumni fund to be used for annual student scholarships.
Minutes
Result: Approved
Motioned: Mr. Dennis Leader, Board Member
Seconded: Mr. Tom Clutter, 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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
17.
ADJOURN MEETING
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
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. 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 | ||
| Dr. Paul Johnson, Board Member | X |
