PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION Meeting

1. ROLL CALL
Mr. 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. 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. PLEDGE TO THE FLAG
Mr. Douglas Theaker, Board President

3. MOMENT OF SILENCE
Mr. Douglas Theaker, Board President

4. CONSENT AGENDA
Mr. Douglas Theaker, Board President

Minutes

Result: 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  

4.1 Approval of April 2017 Minutes
Mr. Douglas Theaker, Board President

4.2 APPROVE MEDICAL, DENTAL AND LIFE INSURANCE RATES
Mr. Douglas Theaker, Board President

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 ADOPT TEXTBOOKS
Mr. Douglas Theaker, Board President

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


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

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.


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.

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

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.

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. 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. 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. RECOGNITION OF GUESTS
Gregory D. Nickoli, Superintendent

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. EAP REPRESENTATIVE
Mr. Grant Brocwell

9. PUBLIC INPUT
Gregory D. Nickoli, Superintendent

Board Policy Section 0164


10. CORRESPONDENCE
Gregory D. Nickoli, Superintendent

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

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

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

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

Result: 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. ADJOURN MEETING
Mr. Douglas Theaker, Board President

Minutes

Result: 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