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
Nov 13, 2014 - 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
Nov 13, 2014 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
File Attachments
3. Public Hearing: Appropriation of Bond Proceeds (Linda Searles)
4. Public Hearing: Disposition of Temporary and Perpetual Easement Rights for a New Water Main on Zionsville Road (Raul Rivas)
Subject
A. Disposition of Temporary and Perpetual Easements Rights for a New Water Main on Zionsville Road (Raul Rivas)
Meeting
Nov 13, 2014 - Regular Meeting
Category
4. Public Hearing: Disposition of Temporary and Perpetual Easement Rights for a New Water Main on Zionsville Road (Raul Rivas)
Type
File Attachments
5. DISTRICT UPDATE
Subject
A. Superintendent Jones
Meeting
Nov 13, 2014 - Regular Meeting
Category
5. DISTRICT UPDATE
Type
File Attachments
6. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Nov 13, 2014 - Regular Meeting
Category
6. OTHER ITEMS
Type
Information
Ms. Dorsey will update the district regarding upcoming events.
File Attachments
7. REPORTS TO THE BOARD
Subject
A. Superintendent's Above & Beyond Award (Pat Burton)
Meeting
Nov 13, 2014 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
Presentation
File Attachments
Subject
B. Homestead Tax Credit/Complexity Index Update (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
Information
File Attachments
8. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (October 9, 2014)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation:The Minutes of the Board of Education Regular Meeting - October 9, 2014 be approved as written.
File Attachments
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 25 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $17,987,804.28 dated the 13th of November 2014.
File Attachments
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
D. Grants (Cindy Huffman)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Grants
Title II Part A
2014-2015 High Ability
MSP Grant Application
File Attachments
Subject
E. Resolution to Approve Possible Disposition of Temporary and Perpetual Easements for New Water Main on Zionsville Road (Raul Rivas)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Approval to Advertise for Bids for Phase II Academic Wing Construction for the Eagle Creek Elementary Renovation Project (Raul Rivas)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approves as presented.
File Attachments
Subject
G. Neutrality Option Resolution (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
H. Tax Neutrality Resolution (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented
File Attachments
Subject
I. CPF Utility Transfer Resolution (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
J. Indiana School Boards Association Dues (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
K. Appropriation Resolution Eagle Creek Elementary Classrooms Project (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
L. Appropriation Resolution Eagle Creek Elementary Ancillary Rooms Project (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
M. Contracts (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Moving Licensing USA Renewal (copyrighted materials used in classrooms)
NetOp Software Support (teacher monitor tool for school computer labs)
C.L.A.S.S. Education, Inc. #1 (teacher professional development - C.L.A.S.S. objectives)
C.L.A.S.S. Education, Inc. #2 (teacher professional development – planning & implementation in writing)
Indiana Department of Education (student residential services)
Professional Services - Eileen Christelow (staff professional development)
Learning for Life (life skills student character education program)
Professional Services – Sharon M. Draper (ECES professional development)
Professional Services – Sharon M. Draper (EES professional development)
Professional Services – Timothy Davidson (staff professional development)
On-Site Training & Services, Inc. (CPR and AED instruction)
University of Minnesota Check & Connect Program (staff professional development)
TJ Insights, Inc. (consulting services for Youth Career Connect Grant)
File Attachments
Subject
N. Donations (Linda Searles)
Meeting
Nov 13, 2014 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Monetary Donation – Barnes & Thornburg LLP
Monetary Donation – Forum Credit Union Foundation
Monetary Donation – Pike Township Education Foundation