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
Sep 10, 2015 - Regular Meeting
Category
1. CALL TO ORDER
Type
Information
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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
Sep 10, 2015 - 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
Sep 10, 2015 - 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. Superintendent's Above & Beyond Award Recognition (Pat Burton)
Meeting
Sep 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
File Attachments
Subject
B. Teacher Recognition (Pat Burton)
Meeting
Sep 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Report
File Attachments
Subject
C. First Reading of Policy Changes/Deletes/New (Gary Gilbert)
Meeting
Sep 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Information
File Attachments
5. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (August 27, 2015)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - August 27, 2015, be approved as written.
File Attachments
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. 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 $13,807,585.31 dated the 10th of September 2015.
File Attachments
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
D. Approval of the International Baccalaureate Exam Grant (Cindy Huffman)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
E. Approval of the Teacher Grants (Cindy Huffman)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Approval of the Teacher Grants (Cindy Huffman)
Snacks Crossing Elementary School
Guion Creek Middle School
File Attachments
Subject
F. Adoption of the 2016 Budget (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
G. Resolution to Adopt the 2016-2018 Capital Projects Plan (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
H. Resolution to Adopt the 2016-2027 School Bus Replacement Plan (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
I. Authorization to Publish Notice of Adoption of the 2016-2018 Capital Projects Plan (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
J. Contracts (Linda Searles)
Meeting
Sep 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Contracts
EnergyCAP (utility software)
Professional Services – Bonnie Kulenkamp (READ 180 training)
Professional Services – Mojo Up, Inc. (Anti-Bullying sessions)
AdTec Renewal (E-Rate filings support)
ST. Vincent’s Health, Inc. (athletic training services)