Pioneer Career and Technology Center Board of Education Meeting

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

4.1 Approval of May Regular 2018 Board Meeting Minutes
Mr. Douglas Theaker, Board President

4.2 APPROVE TEMPORARY APPROPRIATIONS FOR 2018-2019
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that the temporary Appropriations as presented by Treasurer Linda Schumacher, be approved.


4.3 APPROVE REDUCTION IN FORCE (RIF)
Mr. Douglas Theaker Board President

4.4 APPROVE LIABILITY, FLEET AND PROPERTY INSURANCE COVERAGE

4.5 APPROVE REVISION TO POLICY
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that revisions to Policy 2271 College Credit Plus Program be approved.


4.6 APPROVE LIST OF EVALUATORS FOR OHIO TEACHER'S EVALUATION SYSTEM
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that the following administrators be approved as Evaluators for Ohio Teacher's Evaluation System (OTES) for the 2018-2019 school year, upon successful completion of the required OTES refresher course.

  • Kris Kowalski
  • Jim Calhoon
  • Martin Dzugan
  • Matt Parr
  • Donald Paullin
  • Jolene Young
  • Shannon Sprang
  • Clay Frye

4.7 APPROVE EVALUATOR FOR OHIO SCHOOL COUNSELORS EVALUATION SYSTEM
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that Shannon Sprang be approved as an evaluator for the Ohio School Counselors Evaluation System (OSCES) for the 2018-2019 school year.


4.8 APPROVE EVALUATOR FOR OHIO PRINCIPAL'S EVALUATION SYSTEM (OPES)
Mr. Douglas Theaker, Board President

Approve Gregory D. Nickoli, Superintendent as evaluator for the 2018-2019 school year for the Ohio Principal's Evaluation System (OPES).


4.9 APPROVE CONTRACTED SERVICES
Mr. Douglas Theaker Board President

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

  • Luke Brenneman as Technology Coordinator through NCOCC; 2018-2019 school year.
  • Rodney Lewis as Field Technician through NCOCC; 2018-2019 school year.

4.10 APPROVE LOCAL PROFESSIONAL DEVELOPMENT COMMITTEE

4.11 ADOPT RESOLUTION FOR CALAMITY DAY ALTERNATIVE MAKE-UP PLAN
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that the following resolution be adopted for use of blizzard bags as a Calamity Day Alternative Make up Plan for the 2018-2019 school year.


4.12 APPROVE REVISIONS TO COURSES OF STUDY COMMENCING WITH THE 2018-2019 SCHOOL YEAR
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that the revisions to the attached listing of Courses of Study be approved.


4.13 APPROVE REVISIONS TO HOURLY PAY SCHEDULE FOR STAFF NOT COVERED BY THE MASTER AGREEMENT
Mr. Douglas Theaker Board President

Recommendation of Superintendent Gregory D. Nickoli that the revisions be approved to the Hourly Pay Schedule for staff not covered by the Master Agreement.


4.14 APPROVE MEMORANDUM OF UNDERSTANDING WITH HURON COUNTY DEPARTMENT OF JOB AND FAMILY SERVICES FOR ADULT DIPLOMA PROGRAM
Mr. Douglas Theaker Board President

4.15 ACCEPT DONATIONS
Mr. Douglas Theaker, Board President

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

  • Bucyrus Rotary Club, Bucyrus, OH; generous monetary donation of $100 for dinner music provided by Performing Arts students.  This donation will be deposited in the Performing Arts rotary account which is used for student activities for students in the Performing Arts program.
  • Officer Brian D. Evans Memorial Scholarship fund; generous monetary donation of $1,000 to the Officer Brian D. Evans Scholarship fund which is used for an annual student scholarship awarded to a Pioneer senior.
  • Ms. Lisa Mace, Bellville, OH; generous monetary donation of $200 to be deposited int he Jaycob D. Pearson Memorial Scholarship fund.  This scholarship is awarded annually to a Pioneer senior.
  • Parr Insurance, Crestline, OH; generous monetary donation of $500. This donation will be used for the Crestline HS FCCLA student expenses for the trip to the National Leadership Competition in July, 2018.
  • Dawn Wright-Smith; Wells Fargo Company Match program; Des Moines, IA; generous monetary donation of $90.  This donation will be deposited into the Alumni fund that is used for annual student scholarships.

4.16 APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that student participation in competitive events be approved:

  • FFA Leadership Camp, Muskingham, OH, June 22-25, 2018
  • LUCAS HS FFA STUDENTS: Alexa Fulk and Tucker Nolan.  CHAPERONE:  Ken Wolfe, Instructor.

6. RECOGNITION OF GUESTS
Gregory Nickoli, Superintendent

7. EAP REPRESENTATIVE
Mr. Colton Penwell, EAP President

8. PUBLIC INPUT
Gregory Nickoli, Superintendent

Board Policy Section 0164


9. CORRESPONDENCE
Gregory Nickoli, Superintendent

10. REPORT ON 2017-2018 BOARD GOALS
Kowalski Kris, Director of Operations, High School

11. LEGISLATIVE LIAISON REPORT
Mr. Mike Grady, Board Member

12. SUPERINTENDENT'S REPORT

13. PERSONNEL REPORT
Mr. Douglas Theaker Board President

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


14. ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF EVALUATION OF THE SUPERINTENDENT AND TREASURER; AND SELF-EVALUATION OF THE BOARD

15. ADJOURN MEETING
Mr. Douglas Theaker, Board President