1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Dec 12, 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
Dec 12, 2013 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
File Attachments
3. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Dec 12, 2013 - Regular Meeting
Category
3. DISTRICT UPDATE
Type
File Attachments
4. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Dec 12, 2013 - Regular Meeting
Category
4. OTHER ITEMS
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

File Attachments
5. REPORTS TO THE BOARD
Subject
A. Additional Appropriation Public Hearing - Debt Services Fund (Linda Searles)
Meeting
Dec 12, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
File Attachments
Subject
B. Fall Sports Recognition (Troy Inman)
Meeting
Dec 12, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Recognition
File Attachments
Subject
C. College Preparatory Presentation (Alise Berty, Danielle Vohland, and Karen Bush)
Meeting
Dec 12, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
File Attachments
Subject
D. Graduation Rate Update (Graduation Task Force: Shawn Smith, Troy Inman, & Debra Jacobs)
Meeting
Dec 12, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
File Attachments
Subject
E. Recommendation for the Career & Technical Education Center at Pike High School (Shawn Smith & Troy Inman)
Meeting
Dec 12, 2013 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
File Attachments
6. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting November 14, 2013
Meeting
Dec 12, 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 November 14, 2013 be approved as written.
File Attachments
November 14, 2013 Minutes.pdf (125 KB)
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Dec 12, 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 23 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $16,413,246.89 dated the 12th of December.
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Motion & Voting
We have examined the vouchers listed on the foregoing register of claims, consisting of 23 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $16,413,246.89 dated the 12th of December.

Motion by Larry Metzler, second by Nancy Poore.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, Eric Huffine, Larry Metzler
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
12 12 13 Classified Patrons.pdf (130 KB)
12 12 13 CERTIFIED public.pdf (131 KB)
Subject
D. Approval of the Recommendation for the Career & Technical Education Center at Pike High School (Shawn Smith)
Meeting
Dec 12, 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 Nancy Poore.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, Eric Huffine, Larry Metzler
Subject
E. Approval of the 2014 Summer Youth Program Fund Grant Application (Cindy Huffman)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Approval for Resolution to Apply for 21st Century Community Learning Center Grant (Cindy Huffman)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
G. Approval of Resolution to Apply for Youth Career Connect Grant (Cindy Huffman)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
H. Approval of Settlement Agreement for Pike Freshman Center Drain Line (Raul Rivas)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
I. Approval of Bid for the Transportation & Facilities Center Interior Renovation Project (Raul Rivas)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
J. Approval to Advertise for Bids for the Pike High School Swimming Pool Renovation Site Utility Project (Raul Rivas)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
K. Indiana School Board Association 2014 Membership Dues (Linda Searles)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
L. Additional Appropriation Resolution (Linda Searles)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
M. Contracts (Linda Searles)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts

File Attachments
Subject
N. Donations (Linda Searles)
Meeting
Dec 12, 2013 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations

File Attachments
7. BOARD MEMBER ITEMS
8. ADJOURNMENT