Thursday, July 24, 2014

Regular Meeting

MEETING NOTICE:
Are the items on this agenda being considered with the best interests of the children of the Pike Schools as the prime consideration?

1. CALL TO ORDER

Subject: A. Pledge of Allegiance

Meeting: Jul 24, 2014 - Regular Meeting

Category: 1. CALL TO ORDER

Type

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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: Jul 24, 2014 - Regular Meeting

Category: 2. FOR THE GOOD OF THE CAUSE

Type

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3. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: Jul 24, 2014 - Regular Meeting

Category: 3. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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4. REPORTS TO THE BOARD

Subject: A. No Reports.

Meeting: Jul 24, 2014 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type

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5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (July 10, 2014)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - July 10, 2014 be approved as written.

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Subject: B. Human Resources Report (Joe Lampert)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Approval of the Superintendent's Contract (Joe Lampert)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Approval of the High School Textbook Rental for the 2014-15 School Year (Cindy Huffman)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Approval of Resolution to Sell (CIESC) Training Center (Raul Rivas)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Authorization to Advertise the 2015 Budget, 2015-2017 Capital Projects Plan, and 2015-2026 Bus Replacement Plan (Linda Searles)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Contracts (Linda Searles)

Meeting: Jul 24, 2014 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

G & K Services (entryway floor mats service)
Maverick Consulting (natural gas consortium consulting)
LTC Language Solutions (ASL interpreters)
Professional Services – Lori Desautels (staff development)

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6. BOARD MEMBER ITEMS

7. ADJOURNMENT