December 2020 Regular Board of Education Meeting

Pioneer CTC Community Room
Monday, December 21, 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. CONSENT AGENDA
    Mr. Douglas Theaker, Board President
    4.1 Approve November, 2020 Board of Education Meeting Minutes
    4.2 Approve Revisions to Policy
    Mr. Douglas Theaker, Board President

    Recommendation of Superintendent Gregory D. Nickoli that the revisions to policy as shown below be approved:

    • PO 6114 - Cost Principles - Spending Federal Funds
    • PO 6325 - Procurement - Federal Grants/Funds
    Attachments
    po_6114.revision.pdf
    po6325.revision.pdf
    po_6114.revision.pdf
    po6325.revision.pdf
    4.3 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 be approved for employees not covered by the Master Agreement.  These revisions necessary due to raise in minimum wage effective January 1, 2021.

    Attachments
    Hourly_Pay_Schedule_-_Dec.2020.pdf
    Hourly_Pay_Schedule_-_Dec.2020.pdf
    4.4 Accept Grant
    Mr. Douglas Theaker, Board President

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

    • Catholic Ladies Of Columbia - $300 - Kathleen Fiske, Language Arts Instructor nominated for CLC Make a Difference Day to be deposited for use with student activities through the Language Arts Rotary fund.
    4.5 Accept Donations
    Mr. Douglas Theaker, Board President

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

    • Pioneer Penguin Fund, Monentary donations received used to help students in need during Holiday Season.  Donations received from:
      • Tina Duckworth - $40
      • Education Association of Pioneer - $1,500
    • Quality Tech Dental Lab, Mansfield; generous donation of 3 boxes of plaster with an approximate value of $165.  This plaster will be used in our Dental Assisting lab.
    5. FINANCIAL REPORT
    Linda Schumacher, Treasurer
    Attachments
    November_2020_Financial_Report.pdf
    November_2020_Financial_Report.pdf
    6. RECOGNITION OF GUESTS
    Gregory Nickoli, Superintendent
    7. EAP REPRESENTATIVE
    Sandy Grau, EAP President
    8. PUBLIC INPUT
    Gregory Nickoli, Superintendent

    Board Policy Section 0164

    9. CORRESPONDENCE
    Gregory Nickoli, Superintendent
    10. REPORT ON 2020-2021 BOARD GOALS
    Kris Kowalski, Director of Operations, High School
    11. LEGISLATIVE LIAISON REPORT
    Mr. Mike Grady, Board Member
    12. SUPERINTENDENT'S REPORT
    Gregory Nickoli, Superintendent
    Attachments
    Dec._2020_Supt_Report.pdf
    Dec._2020_Supt_Report.pdf
    13. PERSONNEL REPORT
    Mr. Douglas Theaker, Board President

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

    • Accept retirement resignation of Certificated personnel.
    • Approve supplemental contracts for Certificated personnel.
    • Approve stipend contracts for Certificated personnel.
    • Approve employment of Substitute Instructors
    • Approve employment of Bus Driver
    • Approve employment of Substitute Classified personnel.
    Attachments
    DEC_2020_PERSONNEL_RECOMMENDATIONS.pdf
    DEC_2020_PERSONNEL_RECOMMENDATIONS.pdf
    14. Adopt Resolution 21-20 Approve Treasurer to Waive Notice Period for Tax Abatement Proposals
    Mr. Douglas Theaker, Board President
    Attachments
    Resolution_21.20_Waive_notice_period_for_tax_abatement_proposals.pdf
    Resolution_21.20_Waive_notice_period_for_tax_abatement_proposals.pdf
    15. 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 13, 2021 at 7 pm in the Pioneer Board of Education Community Room; in accordance with ORC 3313.14.

    16. ELECTION OF BOARD PRESIDENT PRO-TEM FOR THE JANUARY, 2021 ORGANIZATIONAL MEETING
    Mr. Douglas Theaker, Board President

    Chair received nominations for President Pro-Tem for the January, 2021 Organizational Meeting.

    _________________ moved the nomination of __________________ for the office of President Pro-Tem.  ________________ moved that the nominations be closed.

    __________________ was elected President Pro-Tem of the Pioneer Career and Technology Center Board of Education for the January 2021 Organizational Meeting.

    17. ADJOURN MEETING
    Mr. Douglas Theaker, Board President
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