Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, July 18, 2016 - 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
    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

    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

    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

    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.


    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.


    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.


    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.

    19. ADJOURN MEETING
    Mr. Howard Koons, Board President

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