1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Feb 11, 2016 - 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
Feb 11, 2016 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Feb 11, 2016 - Regular Meeting
Category
3. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

4. REPORTS TO THE BOARD
Subject
A. Superintendent's Above & Beyond Award Recognition (Pat Burton)
Meeting
Feb 11, 2016 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Recognition
Subject
B. Systemic Initiative to Improve ISTEP+ Performance (Cindy Huffman & Mary Kay Hunt)
Meeting
Feb 11, 2016 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Report
Subject
C. Synovia Solutions "Here Comes the Bus App" Presentation (David Holly)
Meeting
Feb 11, 2016 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Presentation
5. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (January 28, 2016)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: Minutes of the Board of Education Regular Meeting - January 28, 2016 be approved as written.
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Feb 11, 2016 - 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 $13,873,874.80 dated the 11th of February 2016.
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
D. Recommend Approval of the Board of Education Policies (Gary Gilbert)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
E. Approval for Bids Eagle Creek Technology (Sherry Shelton)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
F. Contracts (Linda Searles)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts 

 

o    Telerik, Inc. (DevCraft Developer license renewal)

o    Heartland (Mosaic POS software solution)

o    Xiotech Technologies (storage area network support renewal)

o    Makin Educational Resources (TumbleBooks electronic library renewal)

o    VSA (lifeskills  artist in residence program)

o    Professional Services – Sarah Spearman (professional development)

o    Double Eagle Turf Management (athletic field maintenance)

o    Central Security & Communications (safety systems maintenance agreement)

Subject
G. Donations (Linda Searles)
Meeting
Feb 11, 2016 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations 

o    Monetary Donation – Advantage Marketing, Inc.

o    Meijer Gift Card – Jacqueline Tucker

o    Dunkin Donuts Gift Card – Jason Love

o    Monetary Donation - Mcmiracle

6. BOARD MEMBER ITEMS
7. ADJOURNMENT