Monday, May 15 at 7:00pm

Board Office Conference Room

RECORD OF PROCEEDINGS: Minutes of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING
HELD: Monday, May 15, 2017
7:00 pm

  1. 1

    ROLL CALL

    Mr. Douglas Theaker, Board President

    Minutes

    Approved

    VoterYesNoAbstaining
    Mr. Tom Clutter, Board MemberX  
    Mrs. Mary Dixon, Board MemberX  
    Mrs. Mary Jean Theaker, Board MemberX  
    Mr. Dennis Long, Board MemberX  
    Mr. Mike Grady, Board Member   
    Dr. Paul Johnson, Board Member   
    Mr. Royden Smith, Board MemberX  
    Mr. Richard Prater, Board MemberX  
    Mr. Douglas Theaker, Board MemberX  
    Margie Prater, Board memberX  
    Mr. Bill Hope, Board MemberX  
  2. 2

    PLEDGE TO THE FLAG

    Mr. Douglas Theaker, Board President

  3. 3

    MOMENT OF SILENCE

    Mr. Douglas Theaker, Board President

  4. 4

    CONSENT AGENDA

    Mr. Douglas Theaker, Board President

    Minutes

    Approved

    Motioned: Mr. Dennis Long, 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. Dennis Long, Board MemberX  
    Mr. Mike Grady, Board Member   
    Dr. Paul Johnson, Board Member   
    Mr. Royden Smith, Board MemberX  
    Mr. Richard Prater, Board MemberX  
    Mr. Douglas Theaker, Board MemberX  
    Margie Prater, Board memberX  
    Mr. Bill Hope, Board MemberX  
    1. 4.1

      Approval of April 2017 Minutes

      Mr. Douglas Theaker, Board President

    2. 4.2

      APPROVE MEDICAL, DENTAL AND LIFE INSURANCE RATES

      Mr. Douglas Theaker, Board President

    3. 4.3

      ADOPT RESOLUTION FOR APPROVAL OF STUDENT INSURANCE

      Mr. Douglas Theaker, Board President

      Recommendation of Superintendent Gregory D. Nickoli that the attached Resolution be adopted.

    4. 4.4

      ADOPT TEXTBOOKS

      Mr. Douglas Theaker, Board President

      Recommendation of Superintendent Gregory D. Nickoli that the attached listing of textbooks be adopted.

    5. 4.5

      ADOPT COURSE OF STUDY FOR NEW COURSE

      Mr. Douglas Theaker, Board President

      Recommendation of Superintendent Gregory D. Nickoli that the following courses of study be adopted:

      • Microsoft Office 1
      • Microsoft Office 2
    6. 4.6

      APPROVE CONTRACT FOR NURSING SERVICES WITH THE MANSFIELD / ONTARIO / RICHLAND COUNTY HEALTH DEPARTMENT

      Mr. Douglas Theaker, Board President

      Recommendation of Superintendent Gregory D. Nickoli that the Nursing Services Contract from Richland Public Health Department be approved for the 2017-2018 school year.

    7. 4.7

      ADOPT NEW JOB DESCRIPTION

      Mr. Douglas Theaker, Board President

      Recommendation of Superintendent Gregory D. Nickoli that the following job description be adopted:

      • Part-time Marketing Coordinator.
    8. 4.8

      APPROVE DELINQUENT DEBT COLLECTION AGREEMENT WITH OHIO ATTORNEY GENERALS OFFICE FOR ADULT EDUCATION

      Mr. Douglas Theaker, Board President

    9. 4.9

      ACCEPT DONATIONS

      Mr. Douglas Theaker, Board President

      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.
    10. 4.10

      APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS

      Mr. Douglas Theaker, Board President

      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. 5

    FINANCIAL REPORT

    Linda Schumacher, Treasurer

    Minutes

    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. Dennis Long, Board MemberX  
    Mr. Mike Grady, Board Member   
    Dr. Paul Johnson, Board Member   
    Mr. Royden Smith, Board MemberX  
    Mr. Richard Prater, Board MemberX  
    Mr. Douglas Theaker, Board MemberX  
    Margie Prater, Board memberX  
    Mr. Bill Hope, Board MemberX  
  6. 6

    RECOGNITION OF GUESTS

    Gregory D. Nickoli, Superintendent

  7. 7

    PRESENTATION

    Jim Calhoon, Assistant Director, High School

    Student Incentives & Rewards

    Jessica Brocwell - Col. Crawford HS - Sr. Cosmetology

    James Walker - Northmor HS - Sr. Power Equipment Mechanics

  8. 8

    EAP REPRESENTATIVE

    Mr. Grant Brocwell

  9. 9

    PUBLIC INPUT

    Gregory D. Nickoli, Superintendent

    Board Policy Section 0164

  10. 10

    CORRESPONDENCE

    Gregory D. Nickoli, Superintendent

  11. 11

    REPORT ON 2016-2017 BOARD GOALS

    Kris Kowalski, Director of Operations, High School

  12. 12

    STUDENT ACHIEVEMENT REPORT

    Mrs. Mary Jean Theaker, Board Member

  13. 13

    LEGISLATIVE LIAISON REPORT

    Mrs. Mary Dixon, Board Member

  14. 14

    SUPERINTENDENT'S REPORT

    Gregory D. Nickoli, Superintendent

  15. 15

    PERSONNEL REPORT

    Mr. Douglas Theaker, Board President

    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

    Approved

    Motioned: Mr. 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. Dennis Long, Board MemberX  
    Mr. Mike Grady, Board Member   
    Dr. Paul Johnson, Board Member   
    Mr. Royden Smith, Board MemberX  
    Mr. Richard Prater, Board MemberX  
    Mr. Douglas Theaker, Board MemberX  
    Margie Prater, Board memberX  
    Mr. Bill Hope, Board MemberX  
  16. 16

    ADJOURN MEETING

    Mr. Douglas Theaker, Board President

    Minutes

    Approved

    Motioned: Mr. Richard Prater, Board Member

    Seconded: Mr. Royden Smith, Board Member

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