CALL TO ORDER Pledge of Allegiance
BOARD APPOINTMENTS (President Randolph) A. Treasurer - Recommendation: Mrs. Linda J. Searles, Chief Financial Officer Deputy Treasurer - Recommendation: Mrs. Karen D. Cartmell, Assistant Chief Financial Officer School Attorney - Recommendation: Mr. Harold R. Bickham, Mr. William J. Hopkins, Jr., and Mr. Jeffery J. Qualkinbush - Barnes & Thornburg, LLP
2013-14 BOARD OF EDUCATION CALENDAR (President Randolph) A. Adoption of Calendar of the Board of Education Meetings for the 2013-14 School Year.
FOR THE GOOD OF THE CAUSE Patrons are asked to identify themselves for the record 3-minute time limit per person
DISTRICT UPDATE (Superintendent Jones)
VI. OTHER ITEMS (Sarah Dorsey) VII. REPORTS TO THE BOARD A. No Reports
Minutes of the Board of Education Regular Meeting – June 27, 2013
Claims and Allowances (Linda Searles)
Human Resources Report (Joe Lampert)
D. Grants (Cindy Huffman) 2013-14 McKinney Vento Homeless Grant 2013-14 Title I E. 2013-14 Elementary and Middle School Textbook Rental (Cindy Huffman)
Approval of the Pike High School Swimming Pool Renovation and Expansion (Raul Rivas)
G. Contracts (Linda Searles) LobbyGuard Support Renewal (school visitor management and tracking solution) Xiotech Support Renewal (storage area network solution) St. Joseph’s Institute for the Deaf and State of Indiana (community supported and/or residential services for student) Professional Services – Matthew J. Glover (teacher professional development) Professional Services addendum – TJ Insights, Inc. (grant external evaluation services) Professional Services – Carole Craig (teacher professional development) Professional Services – Katherine Brooks (teacher professional development) H. Donations (Linda Searles) Monetary Donation – Chip Ganassi Racing Monetary Donation - DARE
IX. BOARD MEMBER ITEMS X. ADJOURNMENT
CALL TO ORDER Pledge of Allegiance
BOARD APPOINTMENTS (President Randolph) A. Treasurer - Recommendation: Mrs. Linda J. Searles, Chief Financial Officer Deputy Treasurer - Recommendation: Mrs. Karen D. Cartmell, Assistant Chief Financial Officer School Attorney - Recommendation: Mr. Harold R. Bickham, Mr. William J. Hopkins, Jr., and Mr. Jeffery J. Qualkinbush - Barnes & Thornburg, LLP
2013-14 BOARD OF EDUCATION CALENDAR (President Randolph) A. Adoption of Calendar of the Board of Education Meetings for the 2013-14 School Year.
FOR THE GOOD OF THE CAUSE Patrons are asked to identify themselves for the record 3-minute time limit per person
DISTRICT UPDATE (Superintendent Jones)
VI. OTHER ITEMS (Sarah Dorsey) VII. REPORTS TO THE BOARD A. No Reports
Minutes of the Board of Education Regular Meeting – June 27, 2013
Claims and Allowances (Linda Searles)
Human Resources Report (Joe Lampert)
D. Grants (Cindy Huffman) 2013-14 McKinney Vento Homeless Grant 2013-14 Title I E. 2013-14 Elementary and Middle School Textbook Rental (Cindy Huffman)
Approval of the Pike High School Swimming Pool Renovation and Expansion (Raul Rivas)
G. Contracts (Linda Searles) LobbyGuard Support Renewal (school visitor management and tracking solution) Xiotech Support Renewal (storage area network solution) St. Joseph’s Institute for the Deaf and State of Indiana (community supported and/or residential services for student) Professional Services – Matthew J. Glover (teacher professional development) Professional Services addendum – TJ Insights, Inc. (grant external evaluation services) Professional Services – Carole Craig (teacher professional development) Professional Services – Katherine Brooks (teacher professional development) H. Donations (Linda Searles) Monetary Donation – Chip Ganassi Racing Monetary Donation - DARE
IX. BOARD MEMBER ITEMS X. ADJOURNMENT