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 Vice PresidentX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
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

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

4.2 ADOPT STUDENT ACTIVITY FUND PURPOSES AND BUDGETS
Mr. Douglas Theaker, Board President

4.3 APPROVE ACTIVITY REIMBURSEMENT SCHEDULE FOR CLUB ADVISORS FOR 2017-2018
Mr. Douglas Theaker, Board President

4.4 APPROVE TRAVEL ALLOWANCE FOR CLUB ADVISORS
Mr. Douglas Theaker, Board President

4.5 APPROVE CONTRACTED SERVICES
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the contracted services for 2017-2018 school year as outlined below be approved:

  • Dr. Michael Patton - Social Worker

4.6 APPROVE UPDATES TO JOB DESCRIPTIONS
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following updates to job descriptions be approved:

  • Director of Operations
  • Supervisor
  • Receptionist, Board of Education Office
  • Success Center Coordinator
  • Special Needs Coordinator
  • Special Needs Instructor
  • Early Childhood Education Teacher Aide
  • Early Childhood Education Parent Coordinator
  • Early Childhood Education Student Teacher Aide
  • Early Childhood Education Lead Teacher
  • Academic Instructor
  • Secretary, Student Services, Class II
  • Secretary, Student Services / EMIS
  • Counselor

4.7 ADOPT RESOLUTION FOR RED RIBBON WEEK
Mr. Douglas Theaker, Board President

4.8 APPROVE CAREER TECHNICAL PROGRAMS TO COURSES
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following Career Technical programs to courses be approved:

  • Early Childhood Education
  • Teaching Professions

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Mr. Mike Grady, Board Member

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

5. FINANCIAL REPORT
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mr. Bill Hope, 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 Vice PresidentX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
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. APPROVE FINAL FY18 APPROPRIATIONS
Linda Schumacher, Treasurer

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Margie Prater, Board member

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

7. RECOGNITION OF GUESTS
Gregory D. Nickoli, Superintendent

8. PRESENTATION
Jolene Young, Supervisor

Stephanie Gwin, SkillsUSA Lead Advisor; Rick Harvey, Power Equipment Mechanics Instructor; Jessica Clark, Science Instructor

JC Clark, 2017 Power Equipment Mechanics completer; Crestline HS Graduate

Mike Millward, HOSA Lead Advisor; Mikaila Bardroff, Sr. Medical Technology student, Lexington HS

Skills USA & HOSA National Competition Attendees - 2017


9. EAP REPRESENTATIVE
Colton Penwell, EAP President

10. PUBLIC INPUT
Gregory D. Nickoli, Superintendent

Board Policy Section 0164


11. CORRESPONDENCE
Gregory D. Nickoli, Superintendent

12. Report on 2017-2018 Board Goals
Kris Kowalski, Director of Operations, High School

13. STUDENT ACHIEVEMENT REPORT

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

15. SUPERINTENDENT'S REPORT

16. PERSONNEL REPORT
Mr. Douglas Theaker, Board President

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

  • Approve salary adjustments for Certificated personnel
  • Approve Continuing contracts for Certificated personnel.
  • Approve Stipend Contracts for Certificated personnel.
  • Approve employment of Substitute Instructors.
  • Approve mileage reimbursement for Classified personnel
  • Approve supplemental contract of Classified personnel.
  • Approve employment of Substitute Classified personnel.
  • Approve employment of Adult Education personnel.

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Margie Prater, Board member

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

17. ADJOURN MEETING
Mr. Douglas Theaker, Board President

Minutes

Result: Approved

Motioned: Mr. Richard Prater, Board Member

Seconded: Mr. Bill Hope, Board Member

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