Pioneer Career and Technology Center Board of Education Meeting

1. Roll Call
Howard Koons, Board President

2. Pledge to the Flag
Mr. Howard Koons, Board President

3. Moment of Silence
Mr. Howard Koons, Board President

4. Approval of Minutes
Mr. Howard Koons, Board President

4.1 Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

5. Financial Report
Jerry Payne, Treasurer

Minutes

Result: Approved

Motioned: Mr. Douglas Theaker, Board Vice President

Seconded: Mr. Bill Hope, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

6. Recognition of Guests
Glenna Cannon, Superintendent

7. EAP Representative
Rick Stephens, EAP President

8. Public Input

Board Policy Manual Section 0164


9. Correspondence

10. Presentation

Mr.Paul Fallon, Fallon Research & Communications


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

13. Legislative Liaison Report
Mrs. Sandra Stone, Board Member

14. Superintendent's Report

15. BOARD ACTION ITEMS
Howard Koons, Board President

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

20. ADOPT RESOLUTION FOR PIONEER RENOVATION DEDICATION CEREMONY
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mrs. Sandra Stone, Board Member

Seconded: Mrs. Mary Dixon, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

21. ADOPT RESOLUTION FOR SUPPORT OF INNOVATIVE GRANT FOR SHARED SERVICES FOR ADULT EDUCATION PARTNERSHIP WITH NORTH CENTRAL STATE COLLEGE
Mr. Howard Koons, Board President

Minutes

Result: Approved

Motioned: Mr. Dennis Long, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

22. ACCEPT GRANTS
Mr. Howard Koons, Board President

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

24. APPROVE PARTICIPATION IN CONNECT MULTI-SCHOOL, ALL INCLUSIVE STAFF INSERVICE
Mr. Howard Koons, Board President

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

25. APPROVE STUDENT PARTICIPATION IN COMPETITIVE EVENTS

Minutes

Result: Approved

Motioned: Mrs. Mary Dixon, Board Member

Seconded: Mrs. Mary Jean Theaker, Board Member

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX  

27. Change in March Meeting Date
Mr. Howard Koons, Board President

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

VoterYesNoAbstaining
Mr. Tom Clutter, Board MemberX  
Mrs. Mary Dixon, Board MemberX  
Mr. Bill Hope, Board MemberX  
Mr. Dennis Leader, Board Member   
Mrs. JoAnn Nelson, Board Member   
Mr. Thomas Showman, Board MemberX  
Mrs. Sandra Stone, Board MemberX  
Mrs. Mary Jean Theaker, Board MemberX  
Mr. Douglas Theaker, Board Vice PresidentX  
Mr. Howard Koons, Board PresidentX  
Mr. Dennis Long, Board MemberX