Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, July 17, 2017 - 7:00pm

    1. ROLL CALL
    Mr. Douglas Theaker, Board President

    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

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

    4.2 APPROVE CONTRACTED SERVICES
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the following contracted services be approved

    • PERFORMING ARTS ADJUNCT INSTRUCTORS - 2017-2018
    • David Crane
    • Jennifer Latham
    • Daughne Maloney
    • Aaron Nicolas
    • Cody Nicolas
    • Kayla Rounsevell
    • Lori Turner

    4.3 APPROVE COST OF CAFETERIA BREAKFAST, LUNCH AND MILK PRICES
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the following cafeteria breakfast and lunch costs for 2017-2018 school year, be approved:

    • Breakfast: $1.25  
    • Reduced Breakfast:  $0.30
    • Lunch:  $2.85 
    • Reduced Lunch:  $0.40

    4.4 APPROVE POLICY FOR CAREER ADVISING PLAN
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. NIckoli that the following policy be approved:

    • Policy 2413 - Career Advising Plan

    4.5 APPROVE AVITA HEALTH SYSTEMS AS MEDICAL FACILTIY SITE FOR PHYSICALS FOR BUS AND VAN DRIVERS
    Mr. Douglas Theaker, Board President

    4.6 ACCEPT AGREEMENT FOR COMMUNITY REINVESTMENT AREA COMPENSATION AGREEMENT
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Community Reinvestment Area Compensation Agreement be accepted.


    4.7 APPROVE 2017-2018 TRANSPORTATION AGREEMENT WITH RCT
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the 2017-2018 Transportation Agreement with RCT be approved.


    4.8 APPROVE MOU WITH MANSFIELD MEMORIAL HOMES AND ADULT EDUCATION STNA PROGRAM
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the attached agreement with Mansfield Memorial Homes and Pioneer's Adult Education STNA program be approved.


    4.9 ACCEPT DONATIONS
    Mr. Douglas Theaker, Board President

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

    • Jim Hipsher, ArcelorMittal, Shelby;  generous donation of scrap tubing with an approximate value of $88.74.  This scrap tubing was used for maintenance repair needed in our Meat & Food Science program lab.
    • United Bank, Crestline; generous monetary donation of $200.  This generous donation will be used for trip expenses for the FCCLA National Leadership Conference attended by Crestline FCCLA students.

    5. FINANCIAL REPORT
    Linda Schumacher, Treasurer

    6. RECOGNITION OF GUESTS
    Gregory D. Nickoli, Superintendent

    7. EAP REPRESENTATIVE
    Colton Penwell, 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 REPORT
    Mr. Douglas Theaker, Board President

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

    • Accept retirement resignation of Certificated personnel.
    • Accept resignation of Certificated personnel.
    • Approve voluntary transfer of Certificated personnel.
    • Approve employment of Certificated personnel.
    • Approve Professional Development/New Technology Extended Service for Certificated personnel.
    • Approve Stipend Contracts for Certificated personnel.
    • Approve employment of Part-Time Classified personnel.
    • Approve employment of Substitute Part-time Classified personnel.
    • Approve employment of Adult Education personnel.
    • Approve employment of Student Workers.

    13. NOMINATE OFFICIAL DELEGATE AND ALTERNATE TO ANNUAL OSBA BUSINESS MEETING
    Mr. Douglas Theaker, Board President

    Richard Prater moved; seconded by Mary Dixon that Bill Hope and Mike Grady be elected as official delegate and alternate, respectively from the Pioneer Career and Technology Center Board of Education to the 2017 OSBA Annual Business Meeting and Conference to be held in Columbus, OH November 12-14, 2017 and that expenses by approved according to Section 3315.15 ORC and the Board-adopted policy.


    14. APPROVE AGREEMENT WITH RENHILL GROUP
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. NIckoli that the vendor agreement with Renhill Group be accepted.


    15. ADJOURN MEETING
    Mr. Douglas Theaker, Board President

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