Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, September 18, 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 August, 2017 Minutes
    Mr. Douglas Theaker, Board President
    Attachments
    August 2017 Board Minutes
    August 2017 Board Minutes
    4.2 ADOPT STUDENT ACTIVITY FUND PURPOSES AND BUDGETS
    Mr. Douglas Theaker, Board President
    Attachments
    Resolution 12.17 Student Activities
    Resolution 12.17 Student Activities
    4.3 APPROVE ACTIVITY REIMBURSEMENT SCHEDULE FOR CLUB ADVISORS FOR 2017-2018
    Mr. Douglas Theaker, Board President
    Attachments
    Sept 2017 club advisor stipend
    Sept 2017 club advisor stipend
    4.4 APPROVE TRAVEL ALLOWANCE FOR CLUB ADVISORS
    Mr. Douglas Theaker, Board President
    Attachments
    Sept 2017 club advisor mileage
    Sept 2017 club advisor mileage
    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
    Attachments
    13-17 Red Ribbon Week. 2017
    13-17 Red Ribbon Week. 2017
    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
    Attachments
    Programs to Courses FY18
    Programs to Courses FY18
    5. FINANCIAL REPORT
    Linda Schumacher, Treasurer
    Attachments
    August 2017 Financial Report
    August 2017 Financial Report
    6. APPROVE FINAL FY18 APPROPRIATIONS
    Linda Schumacher, Treasurer
    Attachments
    FY18 Appropriations
    412 Certificates 2c Sept 2c 2017
    FY18 Appropriations
    412 Certificates 2c Sept 2c 2017
    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
    Mrs. Mary Jean Theaker, Board Member
    Attachments
    September 2017 Student Achievement report
    September 2017 Student Achievement report
    14. LEGISLATIVE LIAISON REPORT
    Mrs. Mary Dixon, Board Member
    15. SUPERINTENDENT'S REPORT
    Gregory D. Nickoli, Superintendent
    Attachments
    September 2017 Superintendents Report
    September 2017 Superintendents 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.
    Attachments
    Sept.2017 Personnel Recommendations
    Sept.2017 Personnel Recommendations
    17. ADJOURN MEETING
    Mr. Douglas Theaker, Board President
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