Pioneer Career and Technology Center Board of Education Meeting

Board Office Conference Room
Monday, February 20, 2012 - 7:00pm

    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
    5. Financial Report
    Jerry Payne, Treasurer
    Attachments
    January 2012 Financial Report
    January 2012 Financial Report
    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
    Glenna Cannon, Superintendent
    Attachments
    Superintendent s Report - February 2012
    Superintendent s Report - February 2012
    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

    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.

    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.

    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.

    20. ADOPT RESOLUTION FOR PIONEER RENOVATION DEDICATION CEREMONY
    Mr. Howard Koons, Board President
    Attachments
    Resolution 01-12 Renovation Dedication Ceremony
    Resolution 01-12 Renovation Dedication Ceremony
    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
    Attachments
    Resolution 02-12 Support of Innovation Grant
    Resolution 02-12 Support of Innovation Grant
    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
    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.
    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.

    26. ADDENDUM TO FEBURARY REPORT

    APPROVE RESOLUTION OF SUPPORT FOR ONTARIO LOCAL SCHOOL DISTRICT LEVY.

     

    Attachments
    Resolution of Support for Ontario Levy
    Resolution of Support for Ontario Levy
    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
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