1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Oct 10, 2013 - Regular Meeting
Category
1. CALL TO ORDER
Type
File Attachments
2. FOR THE GOOD OF THE CAUSE
Subject
A. Patrons are asked to identify themselves for the record; 3-minute time limit per person
Meeting
Oct 10, 2013 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
File Attachments
3. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Oct 10, 2013 - Regular Meeting
Category
3. DISTRICT UPDATE
Type
File Attachments
4. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Oct 10, 2013 - Regular Meeting
Category
4. OTHER ITEMS
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

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5. REPORTS TO THE BOARD
Subject
A. First Reading of the Revised Board Policy (Gary Gilbert)
Meeting
Oct 10, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information, Report

BYLAWS:

0164.4 Meeting of the Board Defined

0165    Notice of Board Meetings

0165.1 Notice of Regular Meetings

0165.2 Notice of Special Board Meetings

0165.3 Notice of Emergency Meetings

0165.4 Notice Requirements Established by Other Statutes

0165.5 Series of Meetings

0165.6 Waiver of Notice (deleted)

0168.2 Executive Session

 

 

POLICY:

1537    Military Service

2510    Adoption of Curricular Materials

5517.01 Bullying

8390    Animals on School Corporation Property

File Attachments
Subject
B. Early Childhood and Loving Care Program Update (Dr. Smith & Naidne Gustin-Bilinski)
Meeting
Oct 10, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Report
File Attachments
Subject
C. Transportation & Facilities Center Renovation Project (Raul Rivas)
Meeting
Oct 10, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Report
File Attachments
Subject
D. First Reading of the Board Member Resolution Health Insurance (School Attorney)
Meeting
Oct 10, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information, Report
File Attachments
6. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting September 26, 2013
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent recommended the Minutes of the Board of Education Regular Meeting held on September 26, 2013 be approved as written.
File Attachments
September 26, 2013 Minutes.pdf (106 KB)
Motion & Voting
Superintendent recommended the Minutes of the Board of Education Regular Meeting held on September 26, 2013 be approved as written.

Motion by John Brown, second by Yvette White.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 21 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $13,064,280.08dated the 10th of October.
File Attachments
Motion & Voting
We have examined the vouchers listed on the foregoing register of claims, consisting of 21 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $13,064,280.08dated the 10th of October.

Motion by John Brown, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action, Report
Recommended Action
Approve as presented.
File Attachments
10 10 13 Classified (revised)_1.pdf (126 KB)
10 11 13 CERTIFIED revised_.pdf (124 KB)
Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Yvette White.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
D. Approval of the MSD of Pike Township Master Teacher Contract (Joe Lampert)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.

Motion by Larry Metzler, second by Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
E. Approval of the Administrative Salary Adjustment (Joe Lampert)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.

Motion by John Brown, second by Yvette White.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
F. Approval of the Classified Staff Salary Adjustment (Larry Young)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
G. Grants (Cindy Huffman)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Grants:

File Attachments
Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
H. Approval of Transportation & Facilities Center Renovation Project (Raul Rivas)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.

Motion by John Brown, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
I. Contracts (Linda Searles)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

 

File Attachments
Motion & Voting
Approve as presented.

Motion by Yvette White, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
J. Donations (Linda Searles)
Meeting
Oct 10, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

File Attachments
Motion & Voting
Approve as presented.

Motion by Yvette White, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
7. BOARD MEMBER ITEMS
Subject
A. Board Member Items
Meeting
Oct 10, 2013 - Regular Meeting
Category
7. BOARD MEMBER ITEMS
Type
File Attachments
8. ADJOURNMENT