December 2019 Board of Education Meeting

1. ROLL CALL
Douglas Theaker, Board President

Minutes

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

2. PLEDGE TO THE FLAG
Douglas Theaker, Board President

3. MOMENT OF SILENCE
Douglas Theaker, Board President

4. CONSENT AGENDA
Douglas Theaker, Board President

Minutes

No questions or discussion.  Sent to vote.

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mr. Dennis Long, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

4.1 Approve November, 2019 Board of Education Meeting Minute
Douglas Theaker, Board President

4.2 Adopt New Policy
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the follow new policy be adopted:

  • Policy 1615 - Use of Tobacco by Administrative Staff
  • Policy 7440.03 - Small Unmanned Aircraft

4.3 Approve Revisions to Policy
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that revisions to Board policy be approved:

  • Policy 1310 - Employment of Treasurer
  • Policy 1340 - Non Re-employment of Treasurer
  • Policy 3215 - Use of Tobacco by Professional Staff
  • Policy 4215 - Use of Tobacco by Classified Staff
  • Policy 5113.02 - School Choice Options
  • Policy 5200 - Attendance
  • Policy 5230 - Late Arrival - Early Dismissal
  • Policy 5350 - Student Mental Health
  • Policy 7300 - Disposition of Real Property
  • Policy 8440 - School Safety
  • Policy 8403 - School Resource Officer
  • Policy 8462 - Student Abuse and Neglect
  • Policy 8500 - Food Services

4.4 Approve Revisions to Hourly Pay Schedule
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. NIckoli that revisions to the Hourly Pay Schedule per attached document; for employees not covered by the Master Agreement be approved.


4.5 Approve Memorandum of Understanding for School Resource Officer
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. NIckoli that the Memorandum of Understanding for School Resource Officer be approved.


4.6 Approve Agreement with Mercy Health Tiffin Hospital for Clinical Practice Site
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the Clinical Practice Site Agreement with Mercy Health Tiffin Hospital be approved for students in our Phlebotomy program.


4.7 Adopt Resolution 36-19 in Appreciation of Donation
Mr. Douglas Theaker, Board President

4.8 Accept Donations
Douglas Theaker, Board President

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

  • Donations received for Pioneer Penguin Fund; fund to assist students in need during Holiday Season.
    • Anonymous - $50
    • Anonymous - $20 Butterball Gift Certificate
    • Pioneer Administration - generous monetary donation of $240
    • Mary Lee Barr, Shelby - generous monetary donation of $300
    • Jim Calhoon, Ashland - generous monetary donation of $100 plus $50 VISA Gift Certificate
    • Mary Cosker, Shelby -generous monetary donation of $50
    • Darlene Daugherty, Crestline - generous monetary donation of $25
    • Education Assoc. of Pioneer - generous monetary donation of $1,500
    • Nancy Foltz, Mansfield - generous monetary donation of $80
    • Nicole Gregory, Shiloh - generous monetary donation of $20
    • Vickie Hunt, Lucas; generous monetary donation of $100
    • Brandi Jensen, New Washington; generous monetary donation of $40
    • Phil Johnson, Bellville - generous monetary donation of $60
    • Amy Law, Crestline - generous monetary donation of $10
    • Lost and Found at Pioneer - monetary donation of $120
    • Rebecca Nichols, Ashland - generous monetary donation of $50
    • Jeff Payne, Shelby - generous monetary donation of $50
    • Stephen & Noelle Raphael, Mansfield - generous monetary donation of $100
    • Stephanie Roberts, Galion - generous monetary donation of $35
    • Wendy Rodenbaugh, Shelby - generous monetary donation of $20
    • Rotary Club of Galion; generous monetary donation of $200.
    • Kathy Sabourin, Mansfield; generous donation of 40 stuffed penguins
    • Ellen Shifley, Bucyrus - generous monetary donation of $100
  • Cory Myers & Matt Smedley, ArcelorMittal, Shelby; generous donation of approximately 1,600 lbs. of steel drops and pipe sections .  This donation will be used for high school and adult education students in our Welding Career Technical program.
  • Gregory Hartman, Social Security Admin, Mansfield; generous donation of 2 Dell Poweredge R720 (2U Server), Dell PowerVault TL2000 (Tape Backup Appliance), Dell KMM FPM 185 (Rackmount KVM) and a Liebert GXT3 2kVA UPS with an appoximate value of $2,600.  This equipment will be used in our IT Support Career Technical Program.
  • Dawn Wright-Smith, YourCause, Wells-Fargo Community Support Campaign, Plano, TX; generous monetary donation of $180 to the Pioneer Alumni Scholarship fund.  This donation will be used for annual student scholarships.

4.9 Approve Student Participation in Competitive Events
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the following students be approved for competitive events:

  • BPA Regional Workplace Skills Assessment Judging, Thursday, January 9, 2020, (Snow date Friday, January 10, 2020); Kehoe Center, Shelby
    • STUDENTS:  Aden Benedict, Jr IT Support,Wynford HS; Brlan Cameron, Jr IT Support, Lucas HS; Bryant Anthony, Jr IT Support, Plymouth HS; Caden Osborne, Jr IT Support, Plymouth HS; Caden Parsons, Jr IT Support, Crestline HS; Ethen Seybert, Jr IT Support, Plymouth HS; Nathaniel White, Jr IT Support, Lexington HS; Dakota Wise, Jr IT Support, Buckeye Central HS; Andrew Bright, Jr Web Page Design, Crestview HS; Chance Diosi, Jr Web Page Design, Galion HS; Alexis Iracheta, Jr Web Page Design, Willard HS; Cheyenne Lyons, Jr Web Page Design, Lucas HS; Jacob McLean, Jr Web Page Design, Ontario HS; Keith Myers, Jr Web Page Design, Lexington HS; Rayne Potter, Jr Web Page Design, Ontario HS; Joshua Shultz, Jr Web Page Design, Col Crawford HS; Hayden Slayton, Jr Web Page Design, Bucyrus HS; Alex Stambaugh, Jr Web Page Design, Crestview HS; Tristan Baker, Sr IT Support, Ontario HS; Tori Carman, Sr IT Support, Galion HS; Scott Jennings, Sr IT Support, Plymouth HS; Devin McCarthy, Sr IT Support, Galion HS; Theodore Munuz, Sr IT Support, Crestline HS; Electa Norwood, Sr IT Support, Ontario HS; Shayla Tucker,  Sr IT Support, Bucyrus HS; Breydan Allen, Sr Web Page Design, Plymouth HS; Eric Bittner, Sr Web Page Design, Northmor HS; Tori Carman, Sr Web Page Design, Wynford HS; Curtis Gerster, Sr Web Page Design, Northmor HS; Owen Green, Sr Web Page Design, Col Crawford HS; Bryce Hickel, Sr Web Page Design, Northmor HS; CHAPERONES:  Marianne Ritchie, Web Page Design Instructor/BPA Advisor and Dan Foss, IT Support Instructor.

5. FINANCIAL REPORT
Linda Schumacher, Treasurer

Minutes

Treasurer Schumacher reported as follows:

We have had a pretty quiet month up to now. The financial auditors for NCOCC arrived in our office today. They shouldn’t be with us for very long. They will also spend time at NCOCC to finish up the audit. Even more disruption came when we received word late last week that Rover Pipeline is appealing approximately 43% of the valuation of its’ pipeline. This is not only the new valuation, but also the valuation for 2018. I have reached out to Richland County Auditor for valuation figures to be appealed and also to Crawford County. I still believe with the low figures that I used on the Five-year forecast we should be in good shape as far as the five-year forecast is concerned. As soon as I hear back from both counties, I will run some more calculations as to a forecast of PUPP tax we would receive. Then in February when I can see the actual tax bills, I will determine if we need to file a new forecast before the actual due date in May.

Nothing has changed with the investments, so since I haven’t given you the actual breakdown recently, I thought this was a good time to provide you with the latest statement from the Park National investment account. We have a CDAR coming due Thursday, but I have not received the rates yet to decide on a rollover or not.

We finally received the Homestead and Rollback taxes for Richland county. As you can see, that amounted to a little over $109,000. We will soon be collecting the first half of 2020.

As far as my personal goals – #6 “Entertain as much professional development as possible in order to keep up with new and ever-changing rules, laws and regulations.” – In November I attended Capital Conference on November 11 & 12, received training from Strategic Solutions on the timesheet module and attended the monthly area Treasurer’s meeting.

Last, but not least Goal #5 “Prepare and maintain financial records for preparation of financial statements and financial audit.” Our audit is complete and is posted on the State Auditor’s website and we have also received the “Auditor of State Award” for another clean audit.

 

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

6. RECOGNITION OF GUESTS
Gregory Nickoli, Superintendent

7. EAP REPRESENTATIVE
Sandy Grau, EAP President

Minutes

Colton Penwell present as the EAP rep.


8. PUBLIC INPUT
Gregory Nickoli, Superintendent

Board Policy Section 0164


9. CORRESPONDENCE
Gregory Nickoli, Superintendent

10. REPORT ON 2019-2020 BOARD GOALS
Kris Kowalski, Director of Operations, High School

Minutes

Mr Kowlaski reported as follows:

We will incorporate innovative educational practices in both academic and career technical settings that will create success, value and competitive advantage for all students. Meeting with Hord’s Farms to discuss possible courses/partnership.

We will promote student excellence through the building of skills for lifelong success and promoting programs and policies that facilitate student achievement. Student success at FFA Wynford at State Level Job Interview Team 3rd at state – Allison Scott and Hannah Feldman. Masonry Junior in local competition finished 2nd Caden McKenzie received tools. Teachers went to take Web Exams. Last week of testing OST over 1200 tests given.

We will foster an environment that promotes commitment, engagement and inclusivity from all stakeholders. Findlay University sessions for Medical and Homeland/CJ Students. Cosmetology Spa Night today. Meeting with SST 7 on CTE and Admissions and inclusivity policies. Ohio Means jobs partnership meeting.

We be fiscally responsible to the community, students, staff and all stakeholders while supporting effective, innovative educational programs and providing facilities that are safe, healthy and functional. Donation from Great Lakes Trucking – 2011 Volvo Truck.

will work to ensure curriculum, instruction, assessment and professional learning that are critical success indicators for the school system, all levels of system operation have to link back to the improvement of student achievement. High expectations must be in place for school staff and students at all times. Thanksgiving Feast – Mrs. Duckworth – Charles Dickens. Technical Writing in Mrs. Fiske class (Tinker Toys).

We will implement effective, accurate, and meaningful communications that facilitate dialogue, encourage involvement in PCTC programs, and create community advocacy. Mrs. Sprang Guidance facilitator Meeting with associate schools. Mr. Parr attended Lucas Alumni Meeting.

We will work together to sustain a responsive, caring, and inclusive environment where everyone feels valued, supported and empowered. 1st ever Snowflake Ball Dance. Penguin Fund donations for students in need – Mental Health Training – discussion of Suicide Prevention.

We will remain dedicated to our profession by engaging in on-going professional development to stay current on trends in education, business and industry across the curriculum. Mr. Brenneman attended a Cybersecurity meeting at NCOCC with area Tech Coordinators. Mrs. Hunt attended HSTW Reconnect on Standards Based Grading and Growth Mindset.

We will ensure a safe and secure environment for all and to ensure PCTC is prepared to effectively respond to all emergencies. Mr. Calhoon attended OASSA School Safety seminar.


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

Minutes

Board Member Grady discussed the voucher program and how there are 120 school buildings in Ohio eligible for the

voucher program in FY2020 and there will be over 1,00 school buildings eligible in FY2021 if the laws don't change.

He also reported that it is pretty certain that the Student Wellness and Success funds will continue into the nex biennial budget.

 


12. SUPERINTENDENT'S REPORT
Gregory Nickoli, Superintendent

Minutes

Superintendent NIckoli reported as follows:

At this very special time of the year, we always to take a moment and thank you for your support and dedication to Pioneer! The Holidays are always such a special time of year!! We hope you have time to relax and enjoy your family and friends!!

We would like to invite you to return on Friday morning to share some cookies and coffee or cider with our staff and retirees. We will be hosting our annual Holiday Gala from 7:30am to 9:30am!

PRESIDENT PRO-TEM AND MEETING TIME

It has been customary, in past years, to have the past Board of Education President serve as the President Pro-Temp at the Organizational Meeting in January. That being said, I would like to recommend that you elect Mr. Theaker to serve in that capacity. Our previous discussion indicated that we planned to conduct the Organizational Meeting on Wednesday, January 15, 2020, prior to our Regular Board Meeting.

MAINTENANCE BUILDING ROOF BID

We have secured and reviewed bids for the Maintenance Building Roof. We were fortunate to find a contractor (Chaney Roofing Maintenance, Inc.) out of Clyde, Ohio who was the responsible, low bidder. The bid came in at $249,279.00

CONSTRUCTION ATTORNEY

I was notified last week that Desmond Cullimore, our Construction Attorney through Bricker & Eckler, is leave that firm to start his own firm specializing in public construction projects. Because of his familiarity and experience with our particular case, it is my recommendation that we continue with Mr. Cullimore for the duration of the District’s lawsuit in partnership with the OFCC.

OHIO ASSOCIATION FOR CAREER - TECHNICAL SUPERINTENDENTS LEGISLATIVE MEETING

The Ohio Association for Career-Technical Superintendents and the Ohio ACTE Coalition will host the 2018 Legislative Seminar at the Sheraton on Capitol Square on February 4th and 5th.

At this point the agenda has not been released but we have a sign-up sheet should you be interested in joining us. Please note that there is a reception on Wednesday evening for legislators and/or the legislative aides.

CALENDAR ITEMS

12/18 – Winter Adult Education Commencement Ceremony

12/20 – Holiday Open House

PERSONNEL

All personnel items are common for this time of year.


13. PERSONNEL REPORT
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. NIckoli that the following personnel recommendations be approved:

  • Approve Supplemental contracts for Certificated personnel.
  • Approve Stipend contracts for Certificated personnel.
  • Approve employment of Classified personnel.
  • Approve supplemental contract of Classified personnel.
  • Approve employment of Classified Substitute personnel.
  • Approve employment of Adult Education personnel.

Minutes

No questions or discussion.  Sent to vote.

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mrs. Margie Prater, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

14. APPROVE DATE OF ORGANIZATIONAL AND REGULAR JANUARY BOARD OF EDUCATION MEETING
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the meeting date for the January Board of Education Organizational and Regular meetings be held on Wednesday, January 15, 2020 at 7 pm in the Pioneer Board of Education Conference Room; in accordance  with ORC 3313.14.

Minutes

After discussion it was decided to hold the January Organizational and Regular January Board of Education meeting on Tuesday, January 14, 2020 at 4 pm in the Pioneer Board of Education Conference Room.

No more discussion.  Sent to vote.

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mr. Richard Prater, Board Vice President

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

15. ELECTION OF BOARD PRESIDENT PRO-TEM FOR THE JANUARY, 2020 ORGANIZATIONAL MEETING
Mr. Douglas Theaker, Board President

Chair received nominations for President Pro-Tem for the January, 2020 Organizational Meeting.

Mike Grady moved the nomination of Douglas Theaker for the office of President Pro-Tem.  Richard Prater moved that nominations be closed.

Douglas Theaker was elected President Pro-Tem of the Pioneer Career and Technology Center Board of Education for the January, 2020 Organizational Meeting.

Minutes

No further discussion.  Sent to vote.

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mr. Richard Prater, Board Vice President

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

16. ADOPT RESOLUTION OF COMMENDATION FOR RETIRING BOARD MEMBER
Mr. Douglas Theaker, Board President

   

Minutes

Motioned: Mr. Richard Prater, Board Vice President

Seconded: Mr. Mike Grady, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX  

17. ADOPT RESOLUTION TO ACCEPT ROOF BID
Mr. Douglas Theaker, Board President

Recommendation of Superintendent Gregory D. Nickoli that the we adopt Resolution to accept roof bid and proceed with roof replacement project on the Pioneer Bus Garage.

Minutes

No questions r discussion.  Sent to vote.


18. ADJOURN MEETING
Mr. Douglas Theaker, Board President

Minutes

Result: Approved

Motioned: Mr. Mike Grady, Board Member

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mrs. Mary Dixon, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Mike Grady, Board MemberX  
Dr. Paul Johnson, Board MemberX  
Mr. Royden Smith, Board MemberX  
Mr. Richard Prater, Board Vice PresidentX  
Mrs. Margie Prater, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Long, Board MemberX