Meeting Details
February 18, 2019
7:00pm
0 min
Pioneer CTC Board of Education Conference Room
Purpose
N/A
Administer Oath of Office to following re-appointed Board Members:
Minutes
No questions. No discussion. 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 | |||
Mr. Dennis Long, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that expenses for Pioneer board members, administrators and representative to attend the Pioneer Career and Technology Center's Ralph Phillip's Business Partner of the Year Dinner meeting to be held on Thursday, March 14, 2019 in accordance with Section 3315.15 ORC, be approved.
Recommendation of Superintendent Gregory D. Nickoli that expenses for Pioneer Board members, administrators and representatives to attend the Pioneer Career and Technology Center's Annual All Board Member/Administrators Dinner meeting to be held Wednesday, April 10, 2019 in accordance with Section 3315.15 ORC, be approved.
Recommendation of Superintendent Gregory D. Nickoli that Douglas Theaker be appointed to the Richland County Tax Incentive Review Council for 2019.
Recommendation of Superintendent Gregory D. NIckoli that the attached agreement between North Central State College and Pioneer Career and Technology Center for College Credit Plus, Advanced Standing program be approved for the 2019-2020 school year.
Recommendation of Superintendent Gregory D. Nickoli that the following grant be accepted:
Recommendation of Superintendent Gregory D. Nickoli that the following donations be accepted:
Recommendation of Superintendent Gregory D. Nickoli that the following student competitive event be approved:
SkillsUSA Reginal Competitions, February 15, 2019, Penta Career Center, Perrysburg, OH;
ProStart INVITATIONAL COMPETITION; Columbus, OH, February 23-24, 2019
BPA STATE LEADERSHIP CONFERENCE, COLUMBUS, OH; MARCH 14-15, 2019
Minutes
Treasurer Schumacher reported she is working on the new five-year forecast and will have that ready by the May Board meeting. Since January 1 the fiscal department has implemented Bonefish systems, a vendor and payroll security software, hired a new TPA, Mutual Health Services, for Pioneer's health plan. They are scheduled to introduce themselves at the March staff meeting. Just recently the final training for SC View, a paperless requisition and purchase order software, was completed. We are also sending the last of the student records to be scanned. We will be ordering a new scanner for student services and the Board office and all scanning will be done in house from this time forward.
Pioneer made over $24,000 in the Richland Bank Portfolio. – due to 4 commercial paper accounts reaching maturity at an income of over $4,00 each. In total we earned over $46,000 in interest in January.
Schumacher reported we will be making the $425,360 transfer from the General Fund to the 034 Maintenance Fund in February.We will be making the $400,000 transfer from the General Fund to the 003 Permanent Improvement Fund in March.
Pioneer received $67,068.22 in Casino monies from the state in January.
Motioned: Mrs. Mary Jean Theaker, Board Member
Seconded: Mr. Mike Grady, 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 | |||
Mr. Dennis Long, Board Member | X |
Board Policy Section 0164
Karrie Davisson, Library/Media Specialist - Presentation on Ohio Esports Triathlon
Minutes
Mrs. Davisson reported on the new Esports team being formed at Pioneer. They will be a part of the Ohio Esports Triathlon. Pioneer will have a team of 10 students competing. This is the initial season for Esports in Ohio. Eight schools will be participating.
Minutes
Superintendent Nickoli reported that sophomore visitations were complete. They had to be moved back a week due to inclement weather, but all are complete. Enrollment applications are flowing into the school.
Due to the weather, Pioneer has begun to use their blizzard bags.
Nickoli reported that he, Mr. Kowalski, Mr. Dzugan, Mrs. Schumacher, Mr. Prater and Mr. Smith attended Legislative Conference in January. All were well received by Legislators. Mr. Prater commented on how well the meetings went and how appreciative he is of our staff.
The Board was asked to review the 2019-2020 school calendar as they will be voting on it's approval next month.
Superintendent Nickoli reminded Board Members of upcoming events including the Ralph Phillips Business Partner of the Year Dinner, OSBA Regional Conference, Pioneer's 50th Anniversary Celebration and the Pioneer All-Board Dinner.
Nickoli reported all personnel items are normal for this time of year and requested that the Board meet in Executive Session to consider the employment of a public employee or official.
Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:
Minutes
No questions. No discussion. Sent to vote.
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 | |||
Mr. Dennis Long, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that the Board enter into Executive Session to consider the employment of a public employee or official.
Minutes
Entered into Executive Session at 8:16 pm and returned to Regular Session at 8:38 pm.
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 | |||
Mr. Dennis Long, Board Member | X |
Minutes
Motioned: Mr. Dennis Long, Board Member
Seconded: Mr. Royden Smith, 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 | |||
Mr. Dennis Long, Board Member | X |