Meeting Details
July 17, 2017
7:00pm
0 min
Board Office Conference Room
Purpose
RECORD OF PROCEEDINGS Minute of the PIONEER CAREER AND TECHNOLOGY CENTER BOARD OF EDUCATION MEETING HELD: Monday, July 17, 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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| 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. Richard Prater, 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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| 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 June 2017 Minutes
4.2
APPROVE CONTRACTED SERVICES
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
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
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
4.6
ACCEPT AGREEMENT FOR COMMUNITY REINVESTMENT AREA COMPENSATION AGREEMENT
Recommendation of Superintendent Gregory D. Nickoli that the Community Reinvestment Area Compensation Agreement be accepted.
4.7
APPROVE 2017-2018 TRANSPORTATION AGREEMENT WITH RCT
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
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
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
Minutes
Result: Approved
Motioned: Mr. Bill Hope, Board Member
Seconded: Mr. Dennis Long, Board Vice President
| 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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| 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.
EAP REPRESENTATIVE
8.
PUBLIC INPUT
Board Policy Section 0164
9.
CORRESPONDENCE
10.
LEGISLATIVE LIAISON REPORT
11.
SUPERINTENDENT'S REPORT
12.
PERSONNEL REPORT
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.
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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
13.
NOMINATE OFFICIAL DELEGATE AND ALTERNATE TO ANNUAL OSBA BUSINESS MEETING
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.
Minutes
Result: Approved
Motioned: Mr. Bill Hope, 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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
14.
APPROVE AGREEMENT WITH RENHILL GROUP
Recommendation of Superintendent Gregory D. NIckoli that the vendor agreement with Renhill Group be accepted.
Minutes
Result: Approved
Motioned: Mr. Richard Prater, 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 Vice President | X | ||
| Mr. Mike Grady, Board Member | X | ||
| Dr. Paul Johnson, Board Member | X | ||
| Mr. Royden Smith, Board Member | |||
| Mr. Richard Prater, Board Member | X | ||
| Mr. Douglas Theaker, Board Member | X | ||
| Margie Prater, Board member | X | ||
| Mr. Bill Hope, Board Member | X |
15.
ADJOURN MEETING
