Meeting Details
January 12, 2022
7:00pm
0 min
Pioneer CTC Community Room
Purpose
Pioneer Career and Technology Center Board of Education Meeting Community Room Wednesday, January 12, 2022 7:00 PM
NEW BOARD MEMBERS
RE-APPOINTED MEMBERS
Minutes
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 |
Chair received nominations for the Office of President.
_______________ moved the nomination of _______________ for the office of President. ________________ moved that nominations be closed.
___________________ was elected President of the Pioneer Career and Technology Center; a Joint Vocational School District Board of Education 2022.
Minutes
Chair received nominatiibs for the Office of President.
RIchard Prater moved the nomination of Douglas Theaker for the office of President. Miked Grady seconded and moved that nominations be closed. Douglas Theaker was elected President of the Pioneer Career and Technology Center; a Joint Vocational School District Board of Education for 2022.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mr. Mike Grady, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 |
Chair received nominations for the Office of Vice President.
_______________ moved the nomination of _______________ for the office of Vice President. ________________ moved that nominations be closed.
___________________ was elected Vice President of the Pioneer Career and Technology Center; a Joint Vocational School District Board of Education 2022.
Minutes
Chair received nominations for the Office of Vice President.
Mike Grady moved the nomination of Richard Prater for the office of Vice President, Margie Prater seconded and moved that nominations be closed. Richard Prater was elected Vice President of the Pioneer Career and Technology Center, a Joint Vocational School District Board of Education 2022.
Result: Approved
Motioned: Mr. Mike Grady, Board Member
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 Regular meeting of the Pioneer Career and Technology Center; a Joint Vocational School District; Board of Education be held at 7:00 pm on the 3rd Monday of each month at the Pioneer Career and Technology Center Community Room.
Minutes
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mr. Mike Grady, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 |
_________________ nominated ________________ for Legislative Liaison. ________________ seconded and moved that nominations be closed. _______________ was appointed Legislative Liaison.
Minutes
Richard Prater nominated Mike Grady for Legislative Liaison. Margie Prater seconded and moved that nominations be closed. Mike Grady was appointed Legislative Liaison.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 |
__________________ nominated ________________ for Student Achievement Liaison. ____________________ seconded and moved that nominations be closed. ________________ was appointed as Student Achievement Liaison.
Minutes
Margie Prater nominated Mary Jean Theaker for Student Achievement Liaison. Richard Prater seconded and moved that nomintions be closed. Mary Jean Theaker was appointed as Student Achievement LIaison.
Result: Approved
Motioned: Mrs. Margie Prater, Board Member
Seconded: Mr. Richard Prater, Board Vice-President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 __________________, ________________ and ____________________ be appointed as the Financial Audit Committee.
Minutes
Recommendation of Superintendent Gregory D. Nickoli that Bill Hope, Margie Prater and Douglas Theaker be appointed as the Financial Audit Committee.
Result: Approved
Motioned: Mr. Richard Prater, Board Vice-President
Seconded: Mr. Royden Smith, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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
Result: Approved
Motioned: Mr. Bill Hope, Board Member
Seconded: Mrs. Margie Prater, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mr. Mike Grady, Board Member | X | ||
Mr. Bill Hope, Board Member | X | ||
Mr. Dennis Long, Board Member | X | ||
Mr. Bill McFarland, Board Member | |||
Mrs. Margie Prater, Board Member | X | ||
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 |
that Treasurer; Linda Schumacher, be authorized to pay outstanding contractual obligations for the year 2022 when due, including such items as utilities, bonded debt, salaries and all other obligations, including invoices for supplies, equipment and services.
that Pioneer Career and Technology Center; a Joint Vocational School District Board of Education Treasurer, Linda Schumacher, be authorized to invest interim and inactive deposits up to $25,000,000 when surplus is available at the Civista Bank; and/or PNC Bank; and/or US Bank, NA, Shelby Branch, Shelby, OH; and/or United Bank; and/or Farmers Citizens Bank, Bucyrus, OH; and/Or Huntington Bank, Mansfield, OH; and/or STAR OHIO/STAR PLUS, State Treasurers Investments Pool, Columbus, OH; and/or Richland Bank, Division of Park National Bank, and, in all allowable investments under ORC 135.03, 135.08, 135.14, 135.032, 135.142 and 135.145 including certificates of deposits with FDIC insurance with any bank domiciled in Ohio and subject to inspection by the Ohio Superintendent of Financial Institutions.
that the Auditors of Richland, Crawford, Huron, Morrow, Ashland, Wyandot, Marion and Seneca counties be requested to issue an order to the Treasurers of Richland, Crawford, Huron, Morrow, Ashland, Wyandot, Marion and Seneca counties to pay the Treasurer of all Pioneer Career and Technology Center; a Joint Vocational School District Board of Education all funds as may be available for distribution to the General Fund and to the Bond Retirement Fund; this warrant being an advance payment of the current collection of taxes due Pioneer Career and Technology Center; a Joint Vocational School District from the February and August 2022 settlements.
that Treasurer, Linda Schumacher, may prepare so called "blanket" certificates for a sum not exceeding $350,000 against any specific line item account over a period not extending beyond the end of the current fiscal year. The Blanket Certificate may, but need not, be limited to a specific vendor.
Pioneer Career and Technology Center School District, Board of Education moves to authorize the Treasurer of Pioneer Career and Technology Center to waive all or part of any notice period for any tax abatement proposals and to execute and deliver any related compensation agreements in connection with the same and providing compensation to the Pioneer Career and Technology Center at the same rate and under the same terms received by the applicable city, local or exempted village school district, together with each other terms as the Treasurer shall determine are not materially adverse to the Pioneer Career and Technology Center.
that an amount of $15,000 be approved to fund 001-2310-433/434, in accordance with R.C. 3315.15 ORC.
that the Director of Business Affairs, be appointed Purchasing Agent for the Pioneer Career and Technology Center; a Joint Vocational School District for calendar year 2022 and that in accordance with ORC Section 3313.51 shall be designated as the name required on each check should the Treasurer become incapacitated.
that Gregory D. NIckoli, Superintendent be authorized during periods when the Board is not in session to make offers of employment directly to candidates for either teaching or non-teaching positions on behalf of the Board and to acknowledge acceptance of such offers on behalf of this Board, subject to subsequent vote of ratification by the Board; provided however, that upon ratification of this Board the employment shall be deemed effective as of the date and time of the employee's acceptance of the Superintendent's offer; however, that Board of Education shall not be required to employ or continue to employ an individual who has not provided a criminal records check satisfactory to the Board or who had not satisfied any other prerequisite to employment created by law or Board policy.
that Gregory D. Nickoli, Superintendent be authorized, on behalf of the Board, to accept resignations which have been submitted by employees during times when this Board is not in session, subject to ratification by this Board; provided, however, that upon ratification by this Board, such resignations shall be deemed effective as of the date and time of the Superintendent's acceptance.
that Gregory D. Nickoli, Superintendent, be authorized to apply for any federal and state grants appropriate for Pioneer Career and Technology Center.
Pioneer New Board Member training, OSBA training or other education - related training workshops, to exclude the OSBA Annual Capital Conference, for Board member training reimbursements when eligible.
Minutes
Result: Approved