Pioneer Career and Technology Center Board of Education Meeting

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

    1. Roll Call
    Mr. 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

    5. Financial Report
    Jerry Payne, Treasurer

    6. Recognition of Guests
    Glenna Cannon, Superintendent

    7. EAP Representation

    8. Public Input*
    Mr. Howard Koons, Board President

    Board Policy Manual Section 0164


    9. Correspondence
    Glenna Cannon, Superintendent

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

    11. The Superintendent's Report
    Glenna Cannon, Superintendent

    12. APPROVE PERSONNEL RECOMMENDATIONS
    Mr. Howard Koons, Board President
    • Accept resignation of Certificated personnel.
    • Approve employment of Certificated personnel.
    • Approve Professional Development/Extended Service for Certificated personnel.
    • Approve supplemental contracts for Certificated personnel.
    • Approve stipend contracts for Certificated personnel.
    • Accept resignation of Adult Education Instructors
    • Approve employment of Adult Education Instructors
    • Accept resignation of Classified personnel.
    • Approve employment of Classified personnel.
    • Approve supplemental contracts for Classified personnel.
    • Approve employment of Substitute Classified personnel.

    13. APPROVE CONTRACTED SERVICES OF ADJUNCT INSTRUCTORS / PERFORMING ARTS
    Mr. Howard Koons, Board President

    14. APPROVE SPARC COUNCIL/U-CAN ADVISOR AGREEMENT OF SERVICES CONTRACT
    Mr. Howard Koons, Board President

    15. APPROVE COST OF CAFETERIA LUNCH AND MILK PRICES
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon that the fllowing cafeteria breakfast and lunch costs for 2012-2013 school year, be approved:

    • Type A Breakfast - $1.25
    • Student Type A Lunch - $2.75
    • Student Type B Lunch - $2.75 (substitute French fries in place of vegetable)
    • Adult Lunch - $3.00 - no beverage
    • Student Milk - $.50
    • Adult Milk - $.50

    16. NOMINATE OFFICIAL DELEGATE AND ALTERNATE TO THE ANNUAL OSBA BUSINESS MEETING
    Mr. Howard Koons, Board President

    ________________ moved, seconded by _____________________, that __________________ and _______________________ be elected as official delegate and alternate, respectively, from the Pioneer Career and Technology Center Board of Education to the 2012 OSBA Annual Business Meeting and Conference to be held in Columbus, OH November 11, 12, 13 & 14, 2012 and that expenses be approved according to Secion 3315.15 ORC and the Board-adopted policy.


    17. ADOPT RESOLUTION ADOPTING A CALAMITY DAY ALTERNATIVE MAKE-UP PLAN

    18. ADOPT RESOLUTION OF COMMENDATION FOR JERRY A. PAYNE
    Mr. Howard Koons, Board President

    19. ACCEPT DONATIONS
    Mr. Howard Koons, Board President

    Recommendation of Superintendent Glenna R. Cannon to accept the donations as listed below:

    • Jennifer Dornbirer, 2426 Brokensword Rd., Bucyrus; generous donation of manual lathe, precision tools and cutting bits to be used for educational purposes in the Career-Technical┬áPrecision Machining Technologies High School program.
    • Wells Fargo Community Support Campaign; Dawn Wright-Smith, 1129 Martin Luther King Jr. Parkway, Des Moines, IA; generous monetary donation of $44.45 to be used for student programs through the Principal's Fund at Pioneer.

    20. Adjournment of Meeting
    Mr. Howard Koons, Board President

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