1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
May 8, 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
May 8, 2014 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
May 8, 2014 - Regular Meeting
Category
3. DISTRICT UPDATE
Type
4. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
May 8, 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 - Wellness (James Perkins)
Meeting
May 8, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Recognition
Subject
B. District Committee Status Report - K-12 STEM School District (Tracy Bunting & Evenly Gearries)
Meeting
May 8, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Presentation, Report
Subject
C. Youth CareerConnect Grant Update (Mary Kay Hunt)
Meeting
May 8, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
Subject
D. Pike High School Career Technical Center - Proposed Design (Dennis Nichols & Fanning Howey)
Meeting
May 8, 2014 - Regular Meeting
Category
5. REPORTS TO THE BOARD
Type
Information
6. ACTION ITEMS
Subject
A. The Minutes of the Board of Education Regular Meeting - April 24, 2014
Meeting
May 8, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Recommendation by the Superintendent: The Minutes of the Board of Education Regular Meeting - April 10, 2014 be approved as written.
Motion & Voting
Recommendation by the Superintendent: The Minutes of the Board of Education Regular Meeting - April 10, 2014 be approved as written.

Motion by John Brown, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Abstain: Yvette White
Subject
B. Claims and Allowances (Gary Gilbert)
Meeting
May 8, 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 19 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $14,870,062.04 dated the 8th of May.
Motion & Voting
We have examined the vouchers listed on the foregoing register of claims, consisting of 19 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $14,870,062.04 dated the 8th of May.

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
C. Recommendation for Breakfast and Lunch Prices for the 2014-2015 School Year (Gary Gilbert)
Meeting
May 8, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, 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. Human Resources Report (Joe Lampert)
Meeting
May 8, 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, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
E. 2% Pay Increase for Administrators and Classified Staff (Joe Lampert)
Meeting
May 8, 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 Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
F. Build Our Kid's Success (BOKS) Activation Grant - Loving Care (Cindy Huffman)
Meeting
May 8, 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 Cherlisa Richardson.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
G. Approval to Declare Swimming Pool Equipment as Surplus (Raul Rivas)
Meeting
May 8, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Regina Randolph, Yvette White, Nancy Poore, Cherlisa Richardson, John Brown, Eric Huffine, Larry Metzler
Subject
H. Approval to Advertise for Bids for Used Swimming Pool Equipment (Raul Rivas)
Meeting
May 8, 2014 - Regular Meeting
Category
6. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Motion & Voting
Approve as presented.

Motion by Cherlisa Richardson, 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
8. ADJOURNMENT