Pioneer Career and Technology Center Board of Education Meeting

Community Room
Monday, July 16, 2018 - 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
    4.1 Approval of June 2018 Board of Education Minutes
    Mr. Douglas Theaker, Board President
    Attachments
    June_2018_Board_Mtg._Minutes.pdf
    June_2018_Board_Mtg._Minutes.pdf
    4.2 APPROVE CONTRACTED SERVICES
    Mr. Douglas Theaker, Board President

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

    • PERFORMING ARTS ADJUNCT INSTRUCTORS - 2018-2019
    • David Crane
    • Dauphne Maloney
    • Aaron Nicolas
    • Kayla Rounsevell
    • Lori Turner
    4.3 APPROVE AGREEMENTS WITH NCOCC
    Mr. Douglas Theaker,

       Recommendation of Superintendent Gregory D. Nickoli that the following agreements with NCOCC for FY19 be approved:

    • NCOCC/H-COG Service Level Agreement and Contract FY19
    • LAN Management Contract
    • Hosted VoIP Servic eContract
    Attachments
    NCOCC_hosted_VoIP_Service_Contract.pdf
    NCOCC_LAN_mgmt_contract.pdf
    NCOCC_Service_Agreement.contract_FY19.pdf
    NCOCC_hosted_VoIP_Service_Contract.pdf
    NCOCC_LAN_mgmt_contract.pdf
    NCOCC_Service_Agreement.contract_FY19.pdf
    4.4 APPROVE SPARC AGREEMENT FOR 2018-2019 SCHOOL YEAR
    Mr. Douglas Theaker Board President
    Attachments
    SPARC_2018.2019_Agreement.pdf
    SPARC_2018.2019_Agreement.pdf
    4.5 APPROVE COST OF CAFETERIA BREAKFAST, LUNCH AND MILK PRICES FOR 2018-2019 SCHOOL YEAR
    Mr. Douglas Theaker Board President

    Recommendation of Superintendent Gregory D. Nickoli that the following cafeteria breakfast and lunch costs for 2018-2019 school year be approved:

    • Breakfast: $1.25
    • Reduced Breakfast: $0.30
    • Lunch: $2.85
    • Reduced Lunch:  $0.40
    4.6 APPROVE AVITA HEALTH SYSTEMS AS MEDICAL FACILITY SITE FOR PHYSICALS FOR BUS AD VAN DRIVERS
    Mr. Douglas Theaker Board President
    4.7 ACCEPT DONATIONS
    Mr. Douglas Theaker, Board President

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

    • Susan Beeson, Mansfield; generous donation of 2000 Hyundai Accent G5 Hatchback with an approximate value of $800.  This vehicle will be used for training purposes in our Automotive Technology Career Technical program.
    • Estate of Richard Heinlen, Nevada, OH; generous monetary donation of $250.  This generous donation will be used to help students in financial need in the Home Remodeling Career Technical program.
    5. FINANCIAL REPORT
    Linda Schumacher, Treasurer
    Attachments
    June_2018_Financial_Report._July_mtg.pdf
    June_2018_Financial_Report._July_mtg.pdf
    6. RECOGNITION OF GUESTS
    Gregory Nickoli, Superintendent
    7. EAP REPRESENTATIVE
    Colton Penwell, EAP President
    8. PUBLIC INPUT
    Gregory Nickoli, Superintendent

    Board Policy Section 0164

    9. CORRESPONDENCE
    Gregory Nickoli, Superintendent
    10. SUPERINTENDENT'S REPORT
    Gregory Nickoli, Superintendent
    Attachments
    July_2018_Superintendents_Report.pdf
    July_2018_Superintendents_Report.pdf
    11. PERSONNEL REPORT
    Mr. Douglas Theaker Board President

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

    • Approve stipend contracts for Certificated personnel.
    • Accept resignation of Part-time Classified personnel.
    • Approve employment of Part-time Classified personnel.
    • Approve employment of Substitute Classified personnel.
    • Approve employment of Adult Education personnel.
    • Approve employment of Student Workers.
    Attachments
    July_2018_Personnel_Recommendations.pdf
    July_2018_Personnel_Recommendations.pdf
    12. NOMINATE OFFICIAL DELEGATE AND ALTERNATE TO ANNUAL OSBA BUSINESS MEETING
    Mr. Douglas Theaker Board President

    ___________________________ moved; seconded by _____________________ that _______________________ and ____________________ be elected as official delegate and alternate, respectively from the Pioneer Career and Technology Center Board of Education to the 2018 OSBA Annual Business Meeting and Conference to be held in Columbus, OH, November 11-13, 2018 and that expenses be approved according to Section 3315.15 ORC and the board-adopted policy.

    13. ADJOURN MEETING
    Mr. Douglas Theaker, Board President
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