Meeting Details
May 15, 2017
7:00pm
0 min
Board Office Conference Room
Purpose
RECORD OF PROCEEDINGS: Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING HELD: Monday, May 15, 2017 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 | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Dennis Long, Board Member | X | ||
| Mr. Mike Grady, Board Member | |||
| Dr. Paul Johnson, Board Member | |||
| Mr. Royden Smith, Board Member | X | ||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
2.
PLEDGE TO THE FLAG
3.
MOMENT OF SILENCE
4.
CONSENT AGENDA
Minutes
Result: Approved
Motioned: Mr. Dennis Long, Board Member
Seconded: Mrs. Mary Dixon, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Dennis Long, Board Member | X | ||
| Mr. Mike Grady, Board Member | |||
| Dr. Paul Johnson, Board Member | |||
| Mr. Royden Smith, Board Member | X | ||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
4.1
Approval of April 2017 Minutes
4.2
APPROVE MEDICAL, DENTAL AND LIFE INSURANCE RATES
4.3
ADOPT RESOLUTION FOR APPROVAL OF STUDENT INSURANCE
Recommendation of Superintendent Gregory D. Nickoli that the attached Resolution be adopted.
4.4
ADOPT TEXTBOOKS
Recommendation of Superintendent Gregory D. Nickoli that the attached listing of textbooks be adopted.
4.5
ADOPT COURSE OF STUDY FOR NEW COURSE
Recommendation of Superintendent Gregory D. Nickoli that the following courses of study be adopted:
- Microsoft Office 1
- Microsoft Office 2
4.6
APPROVE CONTRACT FOR NURSING SERVICES WITH THE MANSFIELD / ONTARIO / RICHLAND COUNTY HEALTH DEPARTMENT
Recommendation of Superintendent Gregory D. Nickoli that the Nursing Services Contract from Richland Public Health Department be approved for the 2017-2018 school year.
4.7
ADOPT NEW JOB DESCRIPTION
Recommendation of Superintendent Gregory D. Nickoli that the following job description be adopted:
- Part-time Marketing Coordinator.
4.8
APPROVE DELINQUENT DEBT COLLECTION AGREEMENT WITH OHIO ATTORNEY GENERALS OFFICE FOR ADULT EDUCATION
4.9
ACCEPT DONATIONS
Recommendation of Superintendent Gregory D. Nickoli that the following donations be accepted:
- Officer Brian D. Evans, Memorial Scholarship, Mansfield, OH; generous monetary donation of $2,000. This donation was deposited into the scholarship fund which was awarded to Pioneer seniors.
- K & P Trucking, Willard OH; generous monetary donation of $300. This donation was deposited into the Industrial Diesel rotary fund.
- Donald Kochheiser, Mansfield, OH; generous monetary donation of $50 to the Robert Janca Scholarship fund. This fund is used for annual scholarships awarded to Pioneer seniors.
- Mike Millward, Shelby, OH; generous monetary donation of $100 to the Robert Janca Scholarship fund. This fund is used for annual scholarships awarded to Pioneer seniors.
- Jim Pearson, Crestline, OH; generous monetary donation of $1,300 to the Jaycob D. Pearson Scholarship fund. This fund is used for annual scholarship awarded to Pioneer seniors.
- Dawn Wright-Smith, Wells Fargo Community Support Campaign, St. Paul, MN; generous monetary donation of $90. This donation will be deposited into the Alumni fund which is used for annual student scholarships awarded to Pioneer seniors.
4.10
APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS
Recommendation of Superintendent Gregory D. Nickoli that the following students be approved for participation in student competitive events:
SkillsUSA NATIONAL CHAMPIONSHIPS, Louisville, KY; June 19-24, 2017
- POWER EQUIPMENT MECHANICS STUDENT: Jerry "JC" Clark, Crestline HS
- CHAPERONES: Rick Harvey, Power Equipment Mechanics Instructor and Stephanie Gwin, SkillsUSA Lead Advisor.
FCCLA National Leadership Conference, Nashville, TN, July 2-6, 2017
- SHELBY FCS STUDENTS: Brianna Caudill, Karli Ingle and Hannah Shepherd. CHAPERONE: Kris Bruce, FCCLA Advisor
5.
FINANCIAL REPORT
Minutes
Result: Approved
Motioned: Mr. Richard Prater, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Dennis Long, Board Member | X | ||
| Mr. Mike Grady, Board Member | |||
| Dr. Paul Johnson, Board Member | |||
| Mr. Royden Smith, Board Member | X | ||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
6.
RECOGNITION OF GUESTS
7.
PRESENTATION
Student Incentives & Rewards
Jessica Brocwell - Col. Crawford HS - Sr. Cosmetology
James Walker - Northmor HS - Sr. Power Equipment Mechanics
8.
EAP REPRESENTATIVE
9.
PUBLIC INPUT
Board Policy Section 0164
10.
CORRESPONDENCE
11.
REPORT ON 2016-2017 BOARD GOALS
12.
STUDENT ACHIEVEMENT REPORT
13.
LEGISLATIVE LIAISON REPORT
14.
SUPERINTENDENT'S REPORT
15.
PERSONNEL REPORT
Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:
- Approve employment of Administrative personnel.
- Accept retirement resignation of Certificated personnel.
- Approve Voluntary Transfer of Certificated personnel for the 2017-2018 school year.
- Approve Supplemental Contracts for Certificated personnel.
- Approve Stipend Contracts for Certificated personnel.
- Accept resignation of Part-time Classified personnel.
- Approve employment of Adult Education personnel.
- Approve employment of Student Workers.
Minutes
Result: Approved
Motioned: Mr. Bill Hope, Board Member
Seconded: Mr. Richard Prater, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Dennis Long, Board Member | X | ||
| Mr. Mike Grady, Board Member | |||
| Dr. Paul Johnson, Board Member | |||
| Mr. Royden Smith, Board Member | X | ||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
16.
ADJOURN MEETING
Minutes
Result: Approved
Motioned: Mr. Richard Prater, Board Member
Seconded: Mr. Royden Smith, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Dennis Long, Board Member | X | ||
| Mr. Mike Grady, Board Member | |||
| Dr. Paul Johnson, Board Member | |||
| Mr. Royden Smith, Board Member | X | ||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
