1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Dec 10, 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
Dec 10, 2015 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
File Attachments
3. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Dec 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. Student Recognitions - Performing Arts (Joe Lampert)
Meeting
Dec 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Recognition
File Attachments
Subject
B. Fall Sports Recognition (Pat Burton)
Meeting
Dec 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Recognition
File Attachments
Subject
C. Staff Recognition (Pat Burton)
Meeting
Dec 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Recognition
File Attachments
Subject
D. Video: College Park Featured in Colt's Pregame Show (Superintendent Jones)
Meeting
Dec 10, 2015 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Presentation
File Attachments
Subject
E. Early Learning Center (Superintendent Jones)
Meeting
Dec 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 (November 12, 2015)
Meeting
Dec 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 - November 12, 2015 be approved as written.
File Attachments
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Dec 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 21 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $14,638,164.80 dated the 10th of December 2015.
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Subject
C. Human Resources (Joe Lampert)
Meeting
Dec 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
D. 2016-2017 Proposed New Courses at Pike High School (Cindy Huffman)
Meeting
Dec 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
E. Approval of the 2016 Summer Youth Program Fund Grant Application (Cindy Huffman)
Meeting
Dec 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Contracts (Linda Searles)
Meeting
Dec 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts 

o    Siemens Service Agreement (updates and upgrades to temperature control system software)

o    AMS Mechanical Services (furnish and install air filters at each district building)

o    Paradise Landscape & Nursery (landscaping services for the district)

o    Chardon Labs Service Agreement (mechanical water treatment)

o    G & K Service Agreement (building floor mat service)

o    Trane Service Agreement (service agreement for Trane cooling units)

o    USAutomatic Fire and Security (district fire and security system inspection and maintenance)

o    DOE/Therapeutic and Behavioral Services of Indiana (student services)

o    Cummins Behavioral Health Systems, Inc. (Positive Behavioral Intervention and Supports Program)

o    Professional Services – Carmen Agra Deedy (author presentation)

o    Professional Services - TJ Insights – YCC Grant (grant external evaluator)

o    Professional Services – TJ Insights – Reach Counseling Grant (grant external evaluator)

o    Blackboard TipText  - (text-based issue reporting tool)

o    VersaTrans Software Support Renewal (school bus routing and planning solution)

File Attachments
Subject
G. Donations (Linda Searles)
Meeting
Dec 10, 2015 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations 

o    Mini IPads and Poster Maker Paper – Pike Township Education Foundation

o    Monetary Donation – Stephanie Collett

o    Bench – Lowes

 

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6. BOARD MEMBER ITEMS
7. ADJOURNMENT