Meeting Details
November 19, 2018
7:00pm
0 min
Board Office Conference Room
Purpose
N/A
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Tom Clutter, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mrs. Mary Jean Theaker, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Dr. Paul Johnson, Board Member | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Richard Prater, Board Vice President | X | ||
Mr. Douglas Theaker, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X |
Minutes
No discussion or questions. Sent to vote.
Motioned: Mr. Dennis Long, Board Member
Seconded: Mr. Richard Prater, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Tom Clutter, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mrs. Mary Jean Theaker, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Dr. Paul Johnson, Board Member | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Richard Prater, Board Vice President | X | ||
Mr. Douglas Theaker, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that we approve the Educational Affiliation agreement with Ashland University Dwight Schar College of Nursing and Health Sciences for Pioneer to be a clinical site.
Recommendation of Superintendent Gregory D. Nickoli that following donations be accepted:
Recommendation of Superintendent Gregory D. Nickoli that student participation in competitive events be approved:
Minutes
Treasurer Schumacher discussed the agreement with the new consulting firm of Grady Enterprises. They are a consulting firm who will assist Pioneer and its staff in managing and understanding the employee benefits at Pioneer.
A CDAR will be due on November 23, 2018 and will be rolled into another CDAR for 13 weeks at 2.19%.
Treasurer Schumacher reported that she and several area Treasurers met with Mike Sobul of Public Finance Resources to discuss the impact of the Rover Pipeline on tax revenue income. Final valuations will be posted by the State in mid-December and then we can get a better picture of tax revenues. It has been reported that Rover Pipeline will not be appealing the valuations by the State.
Treasurer Schumacher also reported that the Fiscal Year 2018 audit is complete and filed with the State. Only one Management Letter comment will be issued in reference to Student Absences being recorded as Personal Leave. The audit for Fiscal Year 2018 is reported as a "clean audit".
No more questions or comments. Sent to vote.
Motioned: Mr. Richard Prater, Board Vice President
Seconded: Mrs. Mary Dixon, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Tom Clutter, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mrs. Mary Jean Theaker, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Dr. Paul Johnson, Board Member | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Richard Prater, Board Vice President | X | ||
Mr. Douglas Theaker, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X |
Board Policy Section 0164
Minutes
Mr. Kowlaski reported on the activities taking place at Pioneer in order to fulfill the current Board Goals.
Karrie Davisson, Library/Media Specialist - Pioneer GEMS
Pioneer GEMS Students attending: Janell Clark, Ontario HS, Maycie Creveling, Plymouth HS; Candace Tackett, Willard HS, and Cloey Albright, Willard HS.
Minutes
Superintendent Nickoli reported that the OSBA Capital conference was a success and very informative for Pioneer's administrative staff and several Board members.
Mr. Nickoli suggested that the Board consider scheduling the January, 2019 Board of Education meeting for January 9, 2019. This will be discussed further and a decision will be made at the December, 2018 Board meeting.
A Veteran's Day Recognition Assembly was held Friday November 19, 2018 with the keynote speech given by Board President Doug Theaker. It was reported that all in attendance thoroughly enjoyed the program.
Calendar dates were discussed including the Thanksgiving luncheon for students, staff and board members on November 20, the MOESC All-Board dinner on December 3 and the Holiday Open House on December 21.
Superintendent Nickoli announced the Retirements of long-time employees, Mike Schroeder (Maintenance Tech) and Ann Cooper (Secretary). He also presented the resignation of Bruce Weirich (Industrial Technology, Crestline),
Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approve:
Minutes
No questions or discussion. Sent to vote.
Motioned: Mrs. Margie Prater, Board Member
Seconded: Mr. Richard Prater, Board Vice President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Tom Clutter, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mrs. Mary Jean Theaker, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Dr. Paul Johnson, Board Member | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Richard Prater, Board Vice President | X | ||
Mr. Douglas Theaker, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X |
Minutes
Motioned: Mr. Richard Prater, Board Vice President
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Tom Clutter, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mrs. Mary Jean Theaker, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Dr. Paul Johnson, Board Member | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Richard Prater, Board Vice President | X | ||
Mr. Douglas Theaker, Board Member | X | ||
Mrs. Margie Prater, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X |