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Thursday, January 22, 2015
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
- Jan 22, 2015 - 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
- Jan 22, 2015 - Regular Meeting
- Category
- 2. FOR THE GOOD OF THE CAUSE
- Type
3. SPOTLIGHT ON PIKE (Sarah Dorsey)
4. REPORTS TO THE BOARD
- Subject
- A. Superintendent's Above & Beyond Award Recognition (Pat Burton)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 4. REPORTS TO THE BOARD
- Type
- Subject
- B. Staff Recognition (Joe Lampert)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 4. REPORTS TO THE BOARD
- Type
- Subject
- C. Project Prevent Grant Update (Pat Burton and Cindy Huffman)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 4. REPORTS TO THE BOARD
- Type
- Presentation
- Subject
- D. District Health Clinic Update (Pat Burton)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 4. REPORTS TO THE BOARD
- Type
- Presentation
- Subject
- E. Facilities Matrix 2015 (Rual Rivas)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 4. REPORTS TO THE BOARD
- Type
- Presentation
5. ACTION ITEMS
- Subject
- A. Minutes of the Board of Education Regular Meeting (January 8, 2015)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action, Minutes
- Recommended Action
- Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - January 8, 2015 be approved as written.
Motion & Voting
- Subject
- B. Human Resources Report (Joe Lampert)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
- Subject
- C. Approval of the Revised Board of Eduation Policies (Gary Gilbert)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
- Subject
- D. Approval of Bids for Phase II of the Eagle Creek Elementary School Construction Project (Raul Rivas)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
- Subject
- E. Reorganization of the 2015 Board of Finance for the Metropolitan School District of Pike Township (Linda Searles)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
- Subject
- F. Contracts (Linda Searles)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
-
Professional Services – Dr. Lori Desautels (Neuroscience of Learning Staff Development)
-
SchoolDude Service Agreement (facilities work order system)
-
Very Special Arts Renewal (life skills character education program)
-
Professional Services – Helen Frost (ElevatED presenter)
-
Professional Services – Dr. Lori Desautels (ElevatED presenter)
-
Skyward (student online enrollment tool)
-
PLATO Software Upgrade and Renewal (online course software0
-
Telerik Developer License Renewal (technology developer tool )
-
VersaTrans Software Support Renewal (school bus routing and planning tool)
-
FileWave Renewal (mobile device management solution)
-
ELLIS Secondary Software Renewal (ENL software)
-
ELLIS Essentials Software Renewal (ENL software)
- Subject
- G. Donations (Linda Searles)
- Meeting
- Jan 22, 2015 - Regular Meeting
- Category
- 5. ACTION ITEMS
- Type
- Action
- Recommended Action
- Approve as presented.
-
Instrument Donation – Eric and Valerie Thomas
-
Monetary Donation – Pike Township Education Foundation
-
Monetary Donation – Ryan Galyen
6. BOARD MEMBER ITEMS
7. ADJOURNMENT