Meeting Details
February 20, 2012
7:00pm
Board Office Conference Room
Purpose
Regular Monthly February Board of Education Meeting
1.
Roll Call
2.
Pledge to the Flag
3.
Moment of Silence
4.
Approval of Minutes
4.1
Mr. Howard Koons, Board President
Minutes
Result: Approved
Motioned: Mrs. Sandra Stone, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
5.
Financial Report
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mr. Bill Hope, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
6.
Recognition of Guests
7.
EAP Representative
8.
Public Input
Board Policy Manual Section 0164
9.
Correspondence
10.
Presentation
Mr.Paul Fallon, Fallon Research & Communications
11.
Reports
12.
Student Achievement Report
13.
Legislative Liaison Report
14.
Superintendent's Report
15.
BOARD ACTION ITEMS
16.
EXECUTIVE SESSION
Recommendation of Superintendent Glenna R. Cannon to move into Executive Session to discuss personnel.
Entered into Executive Session at: 8:15 pm
Returned to Regular Session at: 8:25 pm
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mrs. Mary Dixon, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
17.
APPROVE PERSONNEL RECOMMENDATIONS
APPROVE RE-EMPLOYMENT OF ADMINISTRATIVE PERSONNEL
- JIM CALHOON, Supervisor, effective August 1, 2012 through July 31, 2015; 3-year contract with salary, benefits and travel allowance as determined in accordance with the Board adopted policy for the MA+15 level, Step 21.
APPROVE EMPLOYMENT OF SUBSTITUTE INSTRUCTORS
- CHUCK MILLER
- ANGELA SONGER
- BRITTANY WILSON
APPROVE STIPEND FOR CLASSIFIED PERSONNEL
2012 Ohio ProStart Invitational
- LAUREEN BETTAC
APPROVE EMPLOYMENT OF SUBSTITUTE CLASSIFIED PERSONNEL
- CHRISTINE SMITH, Substitute Secretary
- BRITTANY WILSON, Substitute Early Childhood Education Lead Teacher and Teacher Aide
ACCEPT RESIGNATION OF ADULT EDUCATION PERSONNEL.
- TAMARA REAMSNIDER, Medical Office Technology Instructor
APPROVE EMPLOYMENT OF ADULT EDUCATION INSTRUCTORS
- SHERRY BROWNING, Medical Technology Office Instructor
- CHRIS KARL, Hands-on Machinist Testing
- MIKE SMITH, Amatrol Online Training Instructor
17.1
Approve Suspension Without Pay of Classified personnel.
Recommendation of Superintendent Glenna R. Cannon to suspend the employment of Mr. Dale Humphrey without pay for a period of one (1) work day, effective February 21, 2012.
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mrs. Sandra Stone, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
18.
APPROVE APPOINTMENT TO RICHLAND COUNTY TAX INCENTIVE REVIEW COUNCIL
Recommendation of Superintendent Glenna R. Cannon that Douglas Theaker be appointed to serve as the Pioneer representative on the Richland County Tax Incentive Review Council for 2012.
Minutes
Result: Approved
Motioned: Mr. Tom Clutter, Board Member
Seconded: Mrs. Mary Dixon, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
19.
APPROVE ANNUAL BOARD MEMBER-ADMINISTRATOR DINNER
Recommendation of Superintendent Glenna R. Cannon that expenses for Pioneer Board members, administrators and representatives to attend the Annual Pioneer Career and Technology Center Board of Education All Board Member-Administrator Dinner meeting, Wednesday, March 28, 2012 in accordance with Section 3315.15 ORC, be approved.
Minutes
Result: Approved
Motioned: Mr. Thomas Showman, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
20.
ADOPT RESOLUTION FOR PIONEER RENOVATION DEDICATION CEREMONY
Minutes
Result: Approved
Motioned: Mrs. Sandra Stone, Board Member
Seconded: Mrs. Mary Dixon, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
21.
ADOPT RESOLUTION FOR SUPPORT OF INNOVATIVE GRANT FOR SHARED SERVICES FOR ADULT EDUCATION PARTNERSHIP WITH NORTH CENTRAL STATE COLLEGE
Minutes
Result: Approved
Motioned: Mr. Dennis Long, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
22.
ACCEPT GRANTS
Recommendation of Superintendent Glenna R. Cannon that grant as listed be accepted:
- Revision to Carl Perkins reallocation - $4,151
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mrs. Mary Dixon, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
23.
ACCEPT DONATIONS
23.1
Mr. Howard Koons, Board President
- Kelly Cropp, P.O. Box 3185, Lexington; generous donation of Squier Base, Fender Base Amplifier with Cables and a Digitec Base Pedal with a estimated value of $588. This equipment will be used for educational purposes in our Career Technical Performing Arts program.
- Qwest Foundation, 100 CenturyLink Drive, Monroe, LA; generous monetary donation of $1,000 for Steve Allen's volunteer time with our Career Technical IT Support Program.
- Wells Fargo Community Support Campaign; Dawn Wright-Smith, 1129 Martin Luther King Jr. Parkway, DesMoines, IA 50314; generous monetary donation of $79.95 to be used for student programs and activities through Student Council at Pioneer Career and Technology Center.
Minutes
Result: Approved
Motioned: Mrs. Mary Jean Theaker, Board Member
Seconded: Mr. Tom Clutter, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
24.
APPROVE PARTICIPATION IN CONNECT MULTI-SCHOOL, ALL INCLUSIVE STAFF INSERVICE
Recommendation of Superintendent Glenna R. Cannon for approval of participation of all staff in the ConneCT Multi-School Inservice scheduled for Friday, September 28, 2012.
Minutes
Result: Approved
Motioned: Mrs. Sandra Stone, Board Member
Seconded: Mr. Thomas Showman, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
25.
APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS
Minutes
Result: Approved
Motioned: Mrs. Mary Dixon, Board Member
Seconded: Mrs. Mary Jean Theaker, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
26.
ADDENDUM TO FEBURARY REPORT
APPROVE RESOLUTION OF SUPPORT FOR ONTARIO LOCAL SCHOOL DISTRICT LEVY.
Minutes
Result: Approved
Motioned: Mr. Dennis Long, Board Member
Seconded: Mrs. Sandra Stone, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
27.
Change in March Meeting Date
It was agreed to change the March meeting date to Monday, March 26, 2012 due to a conflict with the Franklin B. Walter Scholarship dinner being held on March 19 at Mid-Ohio Educational Service Center.
28.
ADJOURNMENT OF MEETING
Minutes
Result: Approved
Motioned: Mr. Douglas Theaker, Board Vice President
Seconded: Mr. Dennis Long, Board Member
| Voter | Yes | No | Abstaining |
|---|---|---|---|
| Mr. Tom Clutter, Board Member | X | ||
| Mrs. Mary Dixon, Board Member | X | ||
| Mr. Bill Hope, Board Member | X | ||
| Mr. Dennis Leader, Board Member | |||
| Mrs. JoAnn Nelson, Board Member | |||
| Mr. Thomas Showman, Board Member | X | ||
| Mrs. Sandra Stone, Board Member | X | ||
| Mrs. Mary Jean Theaker, Board Member | X | ||
| Mr. Douglas Theaker, Board Vice President | X | ||
| Mr. Howard Koons, Board President | X | ||
| Mr. Dennis Long, Board Member | X |
