1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Feb 13, 2014 - Regular Meeting
Category
1. CALL TO ORDER
Type
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
Feb 13, 2014 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Feb 13, 2014 - Regular Meeting
Category
3. DISTRICT UPDATE
Type
4. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Feb 13, 2014 - Regular Meeting
Category
4. OTHER ITEMS
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

5. REPORTS TO THE BOARD
Subject
A. Superintendent's Above & Beyond Award Recognition (Chief Kasper and Mr. Roy Dobbs)
Meeting
Feb 13, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Recognition
Subject
B. Video Produced by Pike High School Students (Larry Young)
Meeting
Feb 13, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Subject
C. District Committee Status Reports
Meeting
Feb 13, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information, Report

District Committee Status Reports

6. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting January 23, 2014
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent recommended the Minutes of the Board of Education Regular Meeting held on January 23, 2014 be approved as written.
Motion & Voting
Superintendent recommended the Minutes of the Board of Education Regular Meeting held on January 23, 2014 be approved as written.

Motion by John Brown, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Abstain: Regina Randolph
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 18 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $18,550,735.39 dated the 13th of Febraury.
Motion & Voting
We have examined the vouchers listed on the foregoing register of claims, consisting of 18 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $18,550,735.39 dated the 13th of Febraury.

Motion by Larry Metzler, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by John Brown, second by Eric Huffine.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
D. Approval of the Additional School Closure Adjustments (Joe Lampert)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Larry Metzler, second by Nancy Poore.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
E. Approval of the United Way 2014 Student Success Competitive Grant for Eastbrook Elementary School (Cindy Huffman)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by John Brown, second by Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
F. Contracts (Linda Searles)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts

Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
G. Donations (Linda Searles)
Meeting
Feb 13, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations

Motion & Voting
Approve as presented.

Motion by Nancy Poore, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
7. BOARD MEMBER ITEMS
8. ADJOURNMENT