1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jul 9, 2015 - Regular Meeting
Category
1. CALL TO ORDER
Type
Action
2. BOARD APPOINTMENTS (President Metzler)
Subject
A. Board Appointments (President Metzler)
Meeting
Jul 9, 2015 - Regular Meeting
Category
2. BOARD APPOINTMENTS (President Metzler)
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., and Mr. Jeffery J. Qualkinbush - Barnes & Thornburg, LLP

 

3. 2015-2016 BOARD OF EDUCATION CALENDAR (President Metzler)
Subject
A. 2015-2016 Board of Education Calendar (President Metzler)
Meeting
Jul 9, 2015 - Regular Meeting
Category
3. 2015-2016 BOARD OF EDUCATION CALENDAR (President Metzler)
Type
Action
Recommended Action
Approve as presented.

Adoption of Calendar of the Board of Education Meetings for the 2015-16 School Year

4. 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 9, 2015 - Regular Meeting
Category
4. FOR THE GOOD OF THE CAUSE
Type
5. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jul 9, 2015 - Regular Meeting
Category
5. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

6. REPORT TO THE BOARD
Subject
A. Pike Football Boosters (Andrew Young)
Meeting
Jul 9, 2015 - Regular Meeting
Category
6. REPORT TO THE BOARD
Type
Information
7. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (June 25, 2015)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent recommendation the Minutes of the Board of Education Regular Meeting - June 25, 2015
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. 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 $19,457,369.81dated the 9th of July 2015.
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
D. Approval of the Board of Education Policy 9700.01 (Gary Gilbert)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Approval of the Board of Education Policy Number: 9700.01 - Advertising, Commercial Activities, Sponsorships and Naming Rights

Subject
E. Approval to Extend Contract with Executive Management Services for Three Years (Raul Rivas)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
F. Authorization to Advertise the 2016 Budget, 2016-2018 Capital Projects Plan, and 2016-2027 Bus Replacement Plan (Linda Searles)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
G. Contracts (Linda Searles)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Subject
H. Donations (Linda Searles)
Meeting
Jul 9, 2015 - Regular Meeting
Category
7. ACTION ITEMS
Type

8. BOARD MEMBER ITEMS
9. ADJOURNMENT