Pioneer Career and Technology Center Board of Education Meeting

Pioneer Room
Monday, December 19, 2011 - 7:00pm - 8:00pm

    1. Roll Call
    Howard Koons, Board President

    2. Pledge to the Flag
    Howard Koons, Board President

    3. Moment of Silence
    Howard Koons, Board President

    4. Approval of Minutes
    Howard Koons, Board President

    5. Financial Report
    Jerry Payne, Treasurer

    5.1 Financial Report
    Jerry Payne, Treasurer

    6. Recognition of Guests
    Glenna Cannon, Superintendent

    7. EAP Representative
    Rick Stephens, EAP President

    8. Public Input

    *Board Policy Manual Section BDDH (NEOLA Policy Section 0164)

    9. Correspondence
    Glenna Cannon, Superintendent

    10. Presentation
    Mary Lee Barr, Supervisor

    11. Reports
    Randy Fischer, OSFC Project Owner's Representative

    Greg Nickoli, Director of Operations

    12. Student Achievement Report
    Mary Jean Theaker, Board Member

    13. Legislative Liaison Report
    Sandra Stone, Board Member

    14. The Superintendent's Report
    Glenna Cannon, Superintendent

    15. Personnel Recommendations
    Howard Koons, Board President

    12.1  Personnel Recommendations

      12.1-1  Accept retirement resignation of certificated personnel

    • LINDA ZUERCHER, VOSE Instructor/Coordinator effective March 1, 2012

      12.1-2  Approve stipends for certificated personnel.

    • BPA State Fall Leadership Conference, Columbus, OH - November 3 & 4, 2011

       12.1-3  Approve employment of substitute classified staff.

    • Part-time Substitute Lead Teacher and Teacher Aide
    •  Substitute Secretary

      12.1-4  Approve employment of Adult Education instructors.

    • GARY BLY, Diversified Industrial Technology Instructor

      12.1-5  Approve employment of substitute Adult Education classified staff.


    16. Adopt New and Revised Board Policies

    Recommendation of Superintendent Glenna R. Cannon, that the New and Revised Board Policies from NEOLA be adopted.

    17. Approve replacement to Local Professional Development Committee

    Recommendation of Superintendent Glenna R. Cannon, Jim Calhoon, Supervisor; be approved as replacement for Nancy Medley's vacated spot on the LPDC (Local Professioanl Development Committee) effective January 1, 2012 for the remainder of the 2011-2012 term.

    18. Approve Adult Education Course of Study

    Recommendation of Superintendent Glenna R. Cannon that the following Adult Education Course of Studies be approved:

    • Administrative Office
    • Computer Office Specialist
    • Nurse Aide
    • Pharmacy Technician
    • Medical
    • Welding

    19. Approve Revision to Hourly Pay Schedule

    Recommendation of Superintendent Glenna R. Cannon to approve houly pay schedule for employees not covered in the Master Agreement based on proposed increase to minimum wage effective January 1, 2012.

    20. Accept Donations

    Recommendation of Superintendent Glenna R. Cannon that donations as listed, be accepted:

    • Cornell's IGA, 140 Mansfield Avenue, Shelby; donation of forty (40) brown paper bags to our Early Childhood Education Preschool program with an approximate value of $4.  These bags were used by our Early Childhood Education preschoolers.
    • Dutch Maid Logistics, 3377 St. Rt. 224, Willard; donation of axles and miscellaneous parts of an Internation truck to be used for educational puposes by our Career Technical Industrial Diesel program.
    • Midway Inc., 220 Sandusky Street, Monroeville, OH; donation of used parts for training aides in our Industrial Diesel program.
    • Shelby Printing, 325 Martin Drive, P.O> Box 72, Shelby; generous donation of 8 1/2" x 11 2012 Wall Calendars for staff use.
    • Sherwin-Williams Automotive, 325 E. Third St., Mansfield; generous donation of base color and clear coat supplies to be used in Skills USA local contest through Collision Repair Career Technical program with an estimated value of $289.71.

    21. Elect Board President Pro-Tem for the January 2012 Organizational Meeting

    Recommendation of Superintendent Glenna R. Cannon that Howard Koons be elected Board President Pro-tem until the Board elects a President at the Organizational Meeting of Pioneer Career and Technology Center Board of Education to be held Monday, January 16, 2012 at 7:00 pm in the Pioneer Board of Education Conference Room.

    22. Adjourn Meeting