1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jul 10, 2014 - Regular Meeting
Category
1. CALL TO ORDER
Type
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2. Public Hearing: Disposition of the (CIESC) Training Center (Jeff Qualkinbush, Barnes & Thornburg, LLP)
Subject
A. Disposition of the (CIESC) Training Center (Jeff Qualkinbush, Barnes & Thornburg, LLP)
Meeting
Jul 10, 2014 - Regular Meeting
Category
2. Public Hearing: Disposition of the (CIESC) Training Center (Jeff Qualkinbush, Barnes & Thornburg, LLP)
Type
File Attachments
3. Public Hearing: Superintendent's Contract (Barnes & Thornburg, LLP)
Subject
A. Superintendent’s Contract (Barnes & Thornburg, LLP)
Meeting
Jul 10, 2014 - Regular Meeting
Category
3. Public Hearing: Superintendent's Contract (Barnes & Thornburg, LLP)
Type
File Attachments
4. Board Appointments
Subject
A. Board Appointments for the 2014-2015 School Year (President Randolph)
Meeting
Jul 10, 2014 - Regular Meeting
Category
4. Board Appointments
Type
Action
Recommended Action
Approve as presented.

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., 
                Mr. Jeffery J. Qualkinbush - Barnes & Thornburg, LLP
 

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5. 2014-2015 Board of Education Calendar
Subject
A. Adoption of Calendar of the Board of Education Meetings for the 2014-2015 School Year (President Randolph)
Meeting
Jul 10, 2014 - Regular Meeting
Category
5. 2014-2015 Board of Education Calendar
Type
Action
Recommended Action
Approve as presented.
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6. FOR THE GOOD OF THE CAUSE
Subject
A. Patrons are asked to identify themselves for the record; 3-minute time limit per person
Meeting
Jul 10, 2014 - Regular Meeting
Category
6. FOR THE GOOD OF THE CAUSE
Type
File Attachments
7. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Jul 10, 2014 - Regular Meeting
Category
7. DISTRICT UPDATE
Type
File Attachments
8. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jul 10, 2014 - Regular Meeting
Category
8. OTHER ITEMS
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

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9. REPORTS TO THE BOARD
Subject
A. No Reports
Meeting
Jul 10, 2014 - Regular Meeting
Category
9. REPORTS TO THE BOARD
Type
File Attachments
10. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (June 26, 2014)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - June 26, 2014 be approved as written.
File Attachments
Subject
B. Human Resources Report (Larry Young)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
C. Claims and Allowances (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. 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 $13,103,394.905 dated the 10th of July.
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Subject
D. Grants (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
E. 2014-15 Middle School and High School Textbook Rental (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Recommendation of Compass Chartwells School Dining Contract (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type
Action
Recommended Action
Approving the form of the contract subject to changes being made that are satisfactory to Barnes & Thornburg.
File Attachments
Subject
G. Contracts (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type

Contracts
• Innovative – Cisco Smartnet Support Renewal (firewall/storage solution)
• Bratton Corporation (student foreign language interactive technology)
• Hobsons – Naviance Succeed (student college and career readiness solution)
• ESC Promotions – TickeTracker (athletic event ticketing software solution)
• WinSnap/WebSMARTT Support (foodservice point of sale software)
• Innovative – Cisco Smartnet (student Cisco Networking class equip support)
• TJ Insights – (grant evaluation, data collection, analysis, facilitation and reporting)
• Professional Services – Kathryn Brooks (staff development)
 

File Attachments
Subject
H. Donations (Linda Searles)
Meeting
Jul 10, 2014 - Regular Meeting
Category
10. ACTION ITEMS
Type

Donations
• Monetary Donation – D.A.R.E.
• Monetary Donation – Kiwanis Club
• 80 Student Books – Janet Riley
• Monetary Donation – Pike Township Education Foundation
 

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11. BOARD MEMBER ITEMS
12. ADJOURNMENT