Meeting Details
September 20, 2021
7:00pm
0 min
Pioneer CTC Community Room
Purpose
Pioneer Career and Technology Center Board of Education Meeting Pioneer CTC Community Room Monday, September 20, 2021; 7:00 PM
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Minutes
No questions. No discussion. Sent to vote.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mrs. Robyn Almanson, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that the contracted services for Dr. Michael Patton, Social Worker; be approved for the 2021-2022 school year.
Recommendation of Superintendent Gregory D. NIckoli that the following revisions to job descriptions be approved.
Recommendation of Superintendent Gregory D. NIckoli that te following donations be accepted:
Recommendation of Superintendent Gregory D.Nickoli that the following students and chaperones be approved in following events:
FCCLA Retreat, Heartland Retreat Center, Marengo, OH; October 11-12, 2021
National FFA Convention; Indianapolis Convention Cener, Indianapolis, IN; October 27-30, 2021
Minutes
Treasurer Schumacher reported as follows:
We are still in the middle of our GAAP conversion and State Audit. The GAAP conversion is scheduled to be complete by the first week in October and then the State auditors can finish up. The State Auditors had originally told us that they could finish up by November 1, but now are telling us it will be later because they have not received required paperwork to finish the Single Audit. It has been a long time since we have been subject to single audit. We breached the limit this year due to HERRF, CRF funds and GEER grants. We should not have to have single audit next year unless they start sending out more money. One of the State auditors was in the office for a day. It doesn’t look like they will be spending a lot of time in our office. We have been able to electronically send much of the information. I expect them in for two or three days toward the end of the audit to wrap things up.
We have received all of the Property taxes from all counties. We are still waiting on Homestead and Rollback deposits for Richland, Seneca, Crawford and Wyandot. That is about all that is happening for the August financials.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mr. Royden Smith, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Minutes
Treasurer Schumacher reported as follows:
This is the month we approve the Appropriations for FY22. The first page in the presentation is the appropriations by Fund level. This is as far as we need report in accordance with our policies. I would like to point out that we have $452,000 remaining in the SWSF (467) fund. We have appropriated $300,000 for FY22. I don’t believe we can spend the entire $452,000 in one year mainly due to the restrictions on the use of this money. I spoke with Aaron Rausch last week and posed the question to him concerning expending this 467 fund. The problem is that we have $452,000 left in the SWSF fund and we will be getting restricted SWSF funds in our new base cost formula plus we will be getting Disadvantaged Pupil Impact Aid (formerly economic disadvantaged) as a line item in the formula. These have all got to be put together under a new plan like the one we originally developed with Mid-Ohio ESC. Big problem! My question to Aaron was that if we cannot expend all of these monies in FY22 will ODE be taking some of those monies back. His answer was they will most likely not, but he suggests that we get the SWSF (467) fund spent. Last year we used the monies to cover the School Nurse, Dr. Patten, 75% of the SRO and a couple of smaller items. We spent a total of $137,736. We also still have $257,000 left in GEER funds that we need to use by September of 2022. I have appropriated the entire amount to be used in FY22. Last year we used $195,630. We purchased educational technology, cleaning supplies, hotspots and food service fund reimbursement. There is much talk of another round of GEER money.
I have presented a General Fund budget based on previous year’s format. ODE will be issuing new codes for the posting of the new formula sometime this year. The final FY22 appropriations in June will reflect the new account codes as finalized by ODS.
Finally, the Permanent Improvement appropriations are also attached. This is for your information and is not required to be submitted to the County auditor. I just thought I would give you an overview of the discussions concerning purchases. The $267,572 line item for Educational Technology is just that, which is mostly purchased by Luke Brenneman, Tech Coordinator. CTE Educational Equipment is derived from career-tech five year-plans submitted by the teachers. These are reviewed by Mr. Nickoli and Mr. Frye in February and purchases are made and equipment received (hopefully) by the end of the fiscal year. This year we are also looking into new camera systems. We have budgeted $50,000 Surveillance/Security and will charge the remainder to the 034 Maintenance fund. The quick estimate for the cost of the equipment looks to be in the $250,000 range. The final line item in Maintenance Equipment is for a new JD tractor, brush, plow and cab and a new truck snow plow.
Result: Approved
Motioned: Mr. Royden Smith, Board Member
Seconded: Mr. Mike Grady, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Minutes
Lynette Moritz attended as EAP representative.
Board Policy Section 0164
Minutes
Mrs. Young reported as follows:
Student Excellence and Achievement
Educational Experiences for Success and Competitive Advantage for Students
Communication and Community Advocacy
Engagement and Opportunities in the Community
Safe, Healthy and Functional Facilities that are Fiscally Responsible
Minutes
There are some exciting upcoming events scheduled for later this month and in October. We would love to have you attend any of the following (please let me know so I can look for you):
Kris Kowalski, Director of Operations, has reviewed requests to move across on the salary schedule as well as requests for continuing contracts. They are in accordance with the Ohio Revised Code and Board Policy.
Also, I am asking that you approve the employment of a part-time clerical position to assist in our Clinic. Last year, our 4 day-a-week schedule allowed our nurse, Brandi Jensen, a day to keep up with phone calls and data entry. She has been struggling to keep up since we are back to 5 days a week so this is a necessary addition.
All other Items are normal for this time of year.
Recommendation of Superintendent Gregory D. Nickoli that the following personnel recommendations be approved:
Minutes
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mrs. Robyn Almanson, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that the attached School District Blended Learning plan be approved.
Minutes
No questions. No discussion. Sent to vote.
Result: Approved
Motioned: Mr. Mike Grady, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Minutes
No questions. No discussion. Sent to vote.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mr. Mike Grady, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |
Recommendation of Superintendent Gregory D. Nickoli that we enter into Executive Session to consider the discipline of a public employee or official.
Minutes
Mary Dixon made the motion; seconded by Royden Smith to enter into Executive Session to consider the discipline of a public employee or official. Entered into Executive Session at 8:20 pm. Returned to Regular Session at 8:30 pm.
Result: Approved
Motioned: Mrs. Mary Dixon, Board Member
Seconded: Mr. Royden Smith, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Robyn Almanson, Board Member | X | ||
Mrs. Mary Dixon, Board Member | X | ||
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. John Kime, Board Member | |||
Mr. Dennis Long, Board Member | X | ||
Mrs. Margie Prater, Board Member | |||
Mr. Richard Prater, Board Vice-President | X | ||
Mr. Royden Smith, Board Member | X | ||
Mr. Douglas Theaker, Board President | X | ||
Mrs. Mary Jean Theaker, Board Member | X |