July 2020 Regular Board of Education Meeting

Pioneer CTC Community Room
Monday, July 20, 2020 - 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. PUBLIC INPUT
    Gregory Nickoli, Superintendent

    Board Policy Section 0164


    5. CONSENT AGENDA
    Mr. Douglas Theaker, Board President

    5.1 Approve June, 2020 Board of Education Meeting Minutes
    Mr. Douglas Theaker, Board President

    5.2 Approve Revisions to Policy 2266 - Title IX Regulations
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the revisions to Policy 2266 - Nondiscrimination on the Basis of Sex in District Programs or Activities based on Title IX Regulations be approved.


    5.3 Approve Agreement for Career Coaches for 2020-2021 School Year
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the agreement with Mid-Ohio Educational Service Center for Career Coaches for the 2020-2021 school year be approved.


    5.4 Approve Contracted Services for Adjunct Instructors
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the contracted services for Adjunct Instructors for the Performing Arts program for the 2020-2021 school year be approved:

    • David Crane
    • Dauphne Maloney
    • Aaron Nicolas
    • Cody Nicolas
    • Kayla Rounsevell
    • Lori Turner

     


    5.5 Approve Cost of Cafeteria Breakfast, Lunch and Milk Prices for 2020-2021 School Year
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the following Cafeteria breakfast and lunch costs for 2020-2021 school year be approved:

    • Breakfast - $1.25
    • Reduced Breakfast - $0.30
    • Lunch - $3.00
    • Reduced Lunch - $0.40
    • Milk purchased outside of lunch - $0.50

    5.6 Approve Service Level Agreement and Contract for FY21 with NCOCC
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Service Level Agreement and Contract for FY21 be approved.


    5.7 Approve Avita Health Systems as Medical Facility Site for Physicals for Bus and Van Drivers
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that Avita Health Systems be approved for the Medical Facility Site for physicals for bus and van drivers for the 2020-2021 school year.


    5.8 Approve Clinical Affiliation Agreements between Adult Education and Avita and Fisher Titus Hospitals
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Clinical Affiliation Agreements between Adult Education and Avita Health Systems, Fisher Titus Hospital, Mercy Health Willard Hospital, Heartland of Bucyrus, Crestwood Care Center and Willows at Willard be approved as follows:

    • Avita Health Systems - Certified Clinical Medical Assisting Program
    • Fisher Titus Hospital - Certified Clinical Medical Assisting Program
    • Fisher Titus Hospital - Phlebotomy Program
    • Mercy Health - Willard Hospital - Certified Clinical Medical Assisting Program
    • Heartland of Bucyrus - Nurse Aide Testing Program
    • Willows at Willard - Nurse Aide Testing Program
    • Crestwood Care Center - Nurse Aide Testing Program

    5.9 Accept Donations
    Mr. Douglas Theaker, Board President

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

    • Mr. Jim Hawley, ArcelorMIttal, Shelby;  generous donation of two Fluke 77IV Multimeters with an approximate value of $772.  These multimeters will be used in the classrooms for training purposes.

    6. FINANCIAL REPORT
    Linda Schumacher, Treasurer

    7. RECOGNITION OF GUESTS
    Gregory Nickoli, Superintendent

    8. EAP REPRESENTATIVE
    Sandy Grau, EAP President

    9. 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 Request for Dock Days for Certificated personnel.
    • Approve employment of Career Coach
    • Approve employment of Substitute Instructors
    • Approve employment of Part-time Classified personnel.
    • Approve employment of Substitute Classified personnel.

    10. CORRESPONDENCE
    Gregory Nickoli, Superintendent

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

    12. SUPERINTENDENT'S REPORT
    Gregory Nickoli, Superintendent

    13. 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 2020 OSBA Annual Business Meeting and Conference to be held in Columbus, OH; November 8-10, 2020 and that expenses be approved according to Section 3315.15 ORC and the Board adopted policy.


    14. ADOPT RESOLUTION 14-20 RESOLUTION TO APPROVE FUND TRANSFER

    15. ADOPT RESOLUTION 15-20 SUPPORT OF STUDENTS
    Mr. Douglas Theaker, Board President

    16. APPROVE MOU BETWEEN PIONEER CTC BOARD OF EDUCATION AND EDUCATION ASSOC. OF PIONEER REGARDING EVALUATION OF TEACHERS FOR 2020-21
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Memorandum of Understanding between the Pioneer CTC Board of Education and the Education Association of Pioneer regarding the Evaluation of Teachers for the 2020-2021 school year.


    17. APPROVE CHANGE IN MEETING DATE AND LOCATION FOR AUGUST REGULAR BOARD MEETING
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the meeting date and location for the August Regular Board of Education meeting be moved to the Community Room on Monday, August 3, 2020 at 7 pm.


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

    19. ADOPT RESTART/REOPEN PLAN FOR THE 2020-2021 SCHOOL YEAR
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the Restart/Reopen Plan for the 2020-2021 School Year as approved by Shelby Public Health Department be adopted.


    20. ADJOURN MEETING
    Mr. Douglas Theaker, Board President

Close