Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, August 21, 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 July 2017 Minutes
    Mr. Douglas Theaker, Board President

    4.2 ADOPT 2017-2018 BOARD GOALS
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the 2017-2018 Board Goals be adopted.


    4.3 ADOPT HANDBOOKS FOR THE 2017-2018 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

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

    • Adult Education Student & Faculty Handbook
    • Employee Handbook
    • Student Handbook
    • Student Services Handbook
    • Early Childhood Education Infant/Toddler Room Handbook
    • Early Childhood Preschool Handbook
    • Emergency Action Plan

    4.4 APPROVE PARTICIPATION IN NATIONAL SCHOOL LUNCH PROGRAM AND SCHOOL BREAKFAST PROGRAM FOR THE 2017-2018 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that we participate in the National School Lunch and Breakfast program for the 2017-2018 school year.


    4.5 APPROVE NUTRITION STANDARDS FOR CAFETERIA FOR 2017-2018 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Nutrition Standards be approved. for the 2017-2018 school year.


    4.6 APPROVE SPARC COUNCIL/U-CAN ADVISOR AGREEMENT OF SERVICES CONTRACT
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the attached SPARC/U-Can Advisor Agreeemnt of Services contract for the 2017-2018 school year be approved.


    4.7 APPROVE AGREEMENT FOR SCHOOL RESOURCE OFFICER FOR 2017.18
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that approval of the Agreement with the City of Shelby and the Shelby Police Department to provide a School Resource Office to Pioneer for the 2017-2018 school year.


    4.8 ADOPT RESOLUTION TO PARTICIPATE IN WORKERS'COMPENSATION GROUP RATING PROGRAM
    Mr. Douglas Theaker, Board President

    4.9 APPROVE SCHEDULE OF COLLEGE CREDIT PLUS (CCP) CLASSES FOR THE 2017-2018 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that approval be given for College Credit Plus (CCP) classes to be taught at Pioneer during the 2017-2018 school year:


    4.10 ADOPT PROFESSIONAL DEVELOPMENT AND MEETING DATES FOR 2017-2018 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

    4.11 ACCEPT GRANTS
    Gregory D. Nickoli, Superintendent

    Recommendaiton of Superintendent Gregory D. Nickoli that the following grants be accepted:

    • TAG Grant - Heather Fighter - $1,468
    • TAG Grant - John Yohe - $1,195

    4.12 ACCEPT DONATIONS
    Mr. Douglas Theaker, Board President

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

    • Dawn Wright-Smith, Wells Fargo Community Support Campaign, St. Paul, MN; generous monetary donation of $105 to be deposited in the Pioneer Alumni Association.  These funds are used for annual student scholarships.

    4.13 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 competitive events:

    Lucas FFA Officer Retreat, August 18 & 19, 2017; FFA Camp, Muskinghum Retreat Center. Carrollton, OH

    • LUCAS HS STUDENTS:  Kylie Horsley, Dylan Amstutz, Kennedy Page, Ashley Robertson and Candace Carol.  CHAPERONES:  Kelsey Hardwick and Ken Wolf, FFA Advisor/Ag Instructor.

    5. FINANCIAL REPORT

    6. RECOGNITION OF GUESTS
    Gregory D. Nickoli, Superintendent

    7. PRESENTATION
    Kris Kowalski, Director of Operations, High School

    Tom Applegate     Strategic Plan Update


    8. EAP REPRESENTATIVE
    Colton Penwell, EAP President

    9. PUBLIC INPUT
    Gregory D. Nickoli, Superintendent

    Board Policy Section 0164


    10. CORRESPONDENCE
    Gregory D. Nickoli, Superintendent

    11. STUDENT ACHIEVEMENT REPORT

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

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

    14. PERSONNEL REPORT
    Mr. Douglas Theaker, Board President

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

    • Approve stipends for Administrative personnel.
    • Approve employment of Certificated personnel.
    • Approve correction to contract for Certificated personnel.
    • Approve Conference Period pay for Certificated personnel.
    • Approve Supplemental Contracts for Certificated personnel.
    • Approve Professional Development/New Technology Ext. Time for Certificated personnel.
    • Approve unused Personal Leave pay.
    • Approve Stipend Contracts for Certificated personnel.
    • Approve employment of Substitute Instructors.
    • Accept resignation of Classified personnel.
    • Approve employment of Part-time Classified personnel
    • Approve Supplemnetal contracts of Classified personnel.
    • Approve employment of Pioneer bus drivers.
    • Approve employment of Substitute Classified personnel.
    • Approve employment of Adult Education personnel.

    15. APPROVE AGREEMENT WITH OSWALD COMPANY
    Mr. Douglas Theaker, Board President

    Authorize Treasurer to enter into agreement with Oswald Company to provide consulting and brokerage services for health benefit plans provided to Pioneer employees.


    16. ADJOURN MEETING
    Mr. Douglas Theaker, Board President

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