Pioneer Career and Technology Center Board of Education Meeting

1. ROLL CALL
Mr. Howard Koons, Board President

Minutes

Result: Approved

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

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

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Member

Seconded: Mr. Royden Smith, Board Member

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

5. FINANCIAL REPORT
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

6. RECOGNITION OF GUESTS
Gregory D. Nickoli, Superintendent

7. EAP REPRESENTATIVE
David Such, EAP President

8. PUBLIC INPUT
Gregory D. Nickoli, Superintendent

Board Policy Section 0164


9. CORRESPONDENCE
Gregory D. Nickoli, Superintendent

10. LEGISLATIVE LIAISON REPORT
Mrs. Mary Dixon, Board Member

11. SUPERINTENDENT'S REPORT
Gregory D. Nickoli, Superintendent

12. PERSONNEL RECOMMENDATIONS
Mr. Howard Koons, Board President

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

  • Approve Professional Development/New Technology Extended Service for Certificated personnel.
  • Approve stipend contracts of Certificated personnel.
  • Approve employement of Classified Staff.
  • Approve employment of Part-time Classified Staff
  • Approve employment of Adult Education Instructors

Minutes

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

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

Recommendation of Superintendent Gregory D. Nickoli that the following Adjunct instructors be approved for the Performing Arts Career Technical program for the 2016-2017 school year:

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

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Member

Seconded: Mr. Richard Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

14. 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 2016-2017 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 vegetables)
  • Adult Lunch - $3.00 - no beverage
  • Student Milk - $.50
  • Adult Milk - $.50

Minutes

Result: Approved

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mr. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

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

Dennis Long moved; seconded by Richard Prater that Mary Dixon and Bill Hope be elected as official delegate and alternate, respectively from the Pioneer Career and Technology Center Board of Education to the 2016 OSBA Annual Business Meeting and Conference to be held in Columbus, OH November 13-15, 2016 and that expenses be approved according to SEction 3315.15 ORC and the Board-adopted policy.

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board Member

Seconded: Mr. Richard Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

16. 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 for the 2016-2017 school year.

Minutes

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mr. Richard Prater, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

17. 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. Tom Clutter, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

18. ACCEPT DONATIONS
Mr. Howard Koons, Board President

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

  • Cory Meyers & Matt Smedley, ArcelorMittal, Shelby; generous donation of 725# of steel drops.  This donation will be used by both our High School and Adult Education Welding Career Technical students for many hours of welding practice.
  • Pioneer/Galion HS FCCLA; Galion; generous monetary donation of $100 to the Pioneer/Shelby HS FCCLA Chapter for their trip to Nationals, July, 2016.
  • Crystal Care Center of Mansfield; generous monetary donation of $429 to the Pioneer/Shelby HS FCCLA chapter for their trip to Nationals, July, 2016.
  • Anthony & Tara Schroeder, Crestline; generous monetary donation of $320 to the Bump Cap Fund for our Industrial Diesel Career Technical program.
  • Shelby HS Alumni, Shelby; generous monetary donation of $600 to the Pioneer/Shelby HS FCCLA chapter for thier trip to Nationals, July, 2016.

Minutes

Result: Approved

Motioned: Mr. Royden Smith, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX  

19. ADJOURN MEETING
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Mr. Bill Hope, Board Vice President

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board MemberX  
Mr. Douglas Theaker, Board MemberX  
Mr. Bill Hope, Board Vice PresidentX