Thursday, August 27, 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: Aug 27, 2015 - 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: Aug 27, 2015 - Regular Meeting

Category: 2. FOR THE GOOD OF THE CAUSE

Type

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3. PUBLIC HEARING

Subject: A. 2016 Budget, 2016-2018 Capital Projects Plan, and 2016-2027 Bus Replacement Plan (Linda Searles)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 3. PUBLIC HEARING

Type: Information

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4. SPOTLIGHT ON PIKE

Subject: A. District Update (Sarah Dorsey, Communications Officer)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 4. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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5. REPORTS TO THE BOARD

Subject: A. Superintendent's Above & Beyond Award Recognition (Pat Burton)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 5. REPORTS TO THE BOARD

Type: Recognition

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Subject: B. District Website (Sherry Shelton)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 5. REPORTS TO THE BOARD

Type: Information

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6. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (August 13, 2015)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - August 13, 2015 be approved as written.

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Subject: B. Human Resources Report (Joe Lampert)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Pike High School Textbook Rental Amendment (Cindy Huffman)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. 2015-2016 Non English Speaking Program Grant (Cindy Huffman)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. 2015-2016 Title III - Language Instruction for Limited English Proficient and Immigrant Students Grant Application (Cindy Huffman)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. District Calendar Flex Day Amendment Recommendation (Cindy Huffman)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Contracts (Linda Searles)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

AESOP Renewal (teacher absence/sub placement management solution)
CIESC (21st CCLC Elementary Schools)
CIESC (21^st CCLC Middle Schools)
Professional Services – Deborah Teuscher (planetarium standards based lessons)
Professional Services - Mendez Foundation (staff development)

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Subject: H. Donations (Linda Searles)

Meeting: Aug 27, 2015 - Regular Meeting

Category: 6. ACTION ITEMS

Type

Monetary Donation – Interactive Intelligence
Classroom Storage Supplies – DonorsChoose
Easel with Storage – DonorsChoose
Life Science Materials - DonorsChoose

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7. BOARD MEMBER ITEMS

8. ADJOURNMENT