Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, January 16, 2012 - 7:00pm

    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
    4.1 December Board Mtg. Minutes
    Mr. Howard Koons, Board President
    Attachments
    DECEMBER 2011 MINUTES
    DECEMBER 2011 MINUTES
    6. Recognition of Guests
    Glenna Cannon, Superintendent
    7. EAP Representative
    Rick Stephens, EAP President
    8. Public Input

    *Board Policy Manual Section 0164

    9. Correspondence
    Glenna Cannon, Superintendent
    10. Presentation
    Mary Lee Barr, Supervisor

    Donnie Perry, IT Support Instructor

    STUDENTS:  Jacob Stoner, Shelby HS and Luke Foley, Shelby HS

    11. Reports
    Greg Nickoli, Director of Operations, High School

    Randy Fisher, OSFC Projects Coordinator

    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
    Attachments
    January Superintendents Report
    January Superintendents Report
    15. BOARD ACTION ITEMS
    Mr. Howard Koons, Board President
    15.1 APPROVE PERSONNEL RECOMMENDATIONS
    Glenna Cannon, Superintendent

    Approve supplemental contracts for certificated personnel.

    • SETH WEIBEL, Culinary Arts Instructor, up to 100 hours at the per diem/per hour rate for banquet preparation outside the work day.

    Approve contracts for substitute instructors.

    • BETH HILER
    • REBECCA KENNARD
    • CYNTHIA WATSON
    15.2 APPROVE MEMBERSHIP IN PROFESSIONAL RELATED ORGANIZATIONS
    15.3 APPROVE BRICKER & ECKLER LLP AS LEGAL CONSULTANTS TO THE BOARD OF EDUCATION
    Glenna Cannon, Superintendent

    Recommendation of Superintendent Glenna R. Cannon that employment of the law firm of Bricker & Eckler LLP, 100 S. Third Street, Columbus, OH 43215-4291 as legal consultants ot the Pioneer Career and Technology Center Board of Education; and Sylvia Gillis as our Construction Consultant, be approved.

    15.4 ACCEPT DONATIONS
    Glenna Cannon, Superintendent

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

    • K & P Trucking Co., 3862 St. Rt. 103 S. Willard; generous donation of 1999 Freightliner truck to be used for educational purposes in our Industrial Diesel Career Technical program.
    15.5 APPROVE STUDENT PARTICIPATION IN COMPETITVE EVENTS
    Glenna Cannon, Superintendent

    Recommendation of Superintendent Glenna R. Cannon to approve student participation in the following events:

    FFA CONFERENCE, Denver, CO - January 14 - January 21, 2012

    STUDENTS:  Jarrod Donnersbach, Plymouth HS; Ariel Bigelow, Shelby HS; Kurt Stockmaster, Willard HS; Ashley Stumbo, Shelby HS; Scott Gilbert, Ontario HS; JD McKinney, Shelby HS; Justin Bistline, Shelby HS;  and Terry Etzinger, Wynford HS.  CHAPERONE:  Randy Eisenhauer, Vo-Ag Instructor.

    15.6 ENTER INTO EXECUTIVE SESSION
    Glenna Cannon, Superintendent

    Recommendation of Superintendent Glenna R. Cannon to enter into Executive Session to discuss a personnel issue.

    16. ACCEPT RETIREMENT RESIGNATION

    Recommendation of Superintendent Glenna R. Cannon to accept retirement resignation of Treasurer Jerry A. Payne effective August 1, 2012.

    17. ADJOURNMENT OF MEETING
    Mr. Howard Koons, Board President
Close