Pioneer Career and Technology Center Board of Education Meeting

1. ROLL CALL
Douglas Theaker, Board President

Minutes

Result: Approved

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

2. APPROVAL OF MINUTES
Douglas Theaker, Board President

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  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member   
Mr. Richard Prater, Board MemberX  
Margie Prater, Board memberX  
Bill Hope, Board MemberX  
Douglas Theaker, Board PresidentX  
Dennis Long, Board Vice PresidentX  

3. FINANCIAL REPORT
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Bill Hope, Board Member

Seconded: Margie Prater, Board member

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

4. RECOGNITION OF GUESTS
Gregory D. Nickoli, Superintendent

5. EAP REPRESENTATIVE
Kendra Roberts

6. PUBLIC INPUT
Gregory D. Nickoli, Superintendent

Board Policy Section 0164


7. CORRESPONDENCE
Gregory D. Nickoli, Superintendent

8. REPORT ON 2016-2017 BOARD GOALS
Kris Kowalski, Director of Operations, High School

9. LEGISLATIVE LIAISON REPORT
Mary Dixon, Legislative Liaison

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

11. APPROVE PERSONNEL RECOMMENDATIONS
Douglas Theaker, Board President

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

  • Approve stipend contracts of Certificated personnel.
  • Approve employment of Substitute Instructor
  • Approve employment of Substitute Classified personnel.

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Mr. Mike Grady, Board Member

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

12. APPROVE MEMBERSHIP IN PROFESSIONAL RELATED ORGANIZATIONS
Douglas Theaker, Board President

Minutes

Result: Approved

Motioned: Dennis Long, Board Vice President

Seconded: Margie Prater, Board member

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

13. APPROVE BRICKER & ECKLER, LLP AS LEGAL CONSULTANTS TO THE BOARD OF EDUCATION
Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that employment of the law firm of Bricker & Eckler, LLP, 100 S. Third St., Coumbus, OH 43215-4291, as legal consultants to the Pioneer Career and Technology Center Board of Education and Sylvia Gillis as our Construction consultant be approved.

Minutes

Result: Approved

Motioned: Bill Hope, 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. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member   
Mr. Richard Prater, Board MemberX  
Margie Prater, Board memberX  
Bill Hope, Board MemberX  
Douglas Theaker, Board PresidentX  
Dennis Long, Board Vice PresidentX  

14. AUTHORIZE SUPERINTENDENT TO ENTER INTO AGREEMENT FOR LEASE OF CHROMEBOOKS FOR STUDENT USE
Douglas Theaker, Board President

Authorize Superintendent Gregory D. Nickoli to enter into agreement with First American Education Finance Company for the purchase of chromebooks for educational use with Pioneer students.

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Margie Prater, Board member

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

15. ADOPT REVISIONS TO HOURLY PAY SCHEDULE FOR EMPLOYEES NOT COVERED BY MASTER AGREEMENT
Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the revisions to the hourly pay schedule for employees not covered by the Master Agreement be adopted.  Revisions made due to increase in Ohio's minimum wage effective January 1, 2017.

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. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member   
Mr. Richard Prater, Board MemberX  
Margie Prater, Board memberX  
Bill Hope, Board MemberX  
Douglas Theaker, Board PresidentX  
Dennis Long, Board Vice PresidentX  

16. ADOPT RESOLUTION OF APPRECIATION FOR GENEROUS DONATION TO LEIMBACH SCHOLARSHIP FUND
Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the follow resolution be adopted in appreciation of donation to the Leimbach Scholarship fund.

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Margie Prater, Board member

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

17. ACCEPT DONATIONS
Douglas Theaker, Board President

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

  • Angela Phillips, Phillips Mfg. & Tower Co., Shelby; generous donation of 4,062 lbs. of rectangular and round secondary tubing with an approximate value of $2,024.80.  This donation will be used for projects in our High School and Adult Education Welding Career Technical programs.
  • Donald Plotts, 7326 St. Rt. 19, Unit 2312, Mt. Gilead; generous monetary donation of $1,000 to the Donald Plotts Scholarship awarded annually to a Pioneer senior.
  • Glenna Plotts, 7326 St. Rt. 19, Unit 2312, Mt. Gilead; generous monetary donation of $1,000 to the Glenna R. Cannon Scholarship awarded annually to a Pioneer senior.
  • Glenna Plotts, 7326 St. Rt. 19, Unit 2312, Mt. Gilead; generous monetary donation of $60 to the Pioneer Penguin fund. This fund is used for students' needs during the Holiday season.
  • Mr. Kerry Nutter, Shelby Thrift Store, Shelby; generous donation of an oxygen acetylene cylinder torch cart with an approximate value of $150.  This cart will be used in both High School and Adult Education Welding classes.
  • Mr. Tony Gregory, Silver Pond Farms, Mt. Gilead; generous donation of 8 butchered rabbits valued at $300.  This generous donation will be used for our ProStart Culinary Team.
  • Dawn Wright-Smith, Wells Fargo Matching Gifts Program, St. Paul, MN; generous monetary donation of $60. This donation will be deposited in the Alumni fund which is used for annual student scholarships.

Minutes

Result: Approved

Motioned: Mrs. Mary Jean Theaker, Board Member

Seconded: Margie Prater, Board member

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

18. ENTER INTO EXECUTIVE SESSION
Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that we enter into Executive Session for the purpose to consider disputes involving the Board that are the subject of potential court action.

Minutes

Entered into Executive Session at 8:13 pm.  Returned to Regular Session with no action being taken at 8:31. pm.

Result: Approved

Motioned: Bill Hope, 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. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member   
Mr. Richard Prater, Board MemberX  
Margie Prater, Board memberX  
Bill Hope, Board MemberX  
Douglas Theaker, Board PresidentX  
Dennis Long, Board Vice PresidentX  

19. ADJOURN MEETING
Douglas Theaker, Board President

Minutes

Result: Approved

Motioned: Bill Hope, 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. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board Member   
Mr. Richard Prater, Board MemberX  
Margie Prater, Board memberX  
Bill Hope, Board MemberX  
Douglas Theaker, Board PresidentX  
Dennis Long, Board Vice PresidentX