Thursday, May 26, 2016

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: May 26, 2016 - Regular Meeting

Category: 1. CALL TO ORDER

Type

File Attachments

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: May 26, 2016 - Regular Meeting

Category: 2. FOR THE GOOD OF THE CAUSE

Type

File Attachments

3. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: May 26, 2016 - Regular Meeting

Category: 3. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

File Attachments

4. REPORTS TO THE BOARD

Subject: A. Recognition of the 2016 Retirees (Joe Lampert)

Meeting: May 26, 2016 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type: Recognition

File Attachments

Subject: B. Superintendent's Above & Beyond Award Recognition - Robotics Team (Pat Burton)

Meeting: May 26, 2016 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type: Recognition

File Attachments

Subject: C. Chartwells Update (Siobahn Carey)

Meeting: May 26, 2016 - 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 (May 12, 2016)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - May 12, 2016 be approved as presented.

File Attachments

Subject: B. Human Resources Report (Joe Lampert)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: C. Approval of Chartwells Meal Price Increases for the 2016-2017 School Year (Gary Gilbert)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: D. Approval of Chartwells Annual Renewal Agreement for the 2016-2017 School Year (Gary Gilbert)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: E. Contracts (Linda Searles)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

Professional Services – Adam M. Azman (staff development)
Professional Services – Deborah S. Teuscher (staff development – planetarium)
Professional Services – Ryan Flessner (staff development)
Professional Services – Lindsay Lewellyn (staff development)
Professional Services – Mary Z. Krohn (staff development)
Professional Services – Dean Ballotti (staff development)
Professional Services – Crystal Morton Consulting (student educational camp)
IHealth Corporation (student mentoring services)
Agile Minds Services Agreement (Licensing – Algebra and Geometry)

File Attachments

Subject: F. Donations (Linda Searles)

Meeting: May 26, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations

Office Supplies – Lynne Iwanski
Monetary Donation – Nancy Huffman and work place

File Attachments

6. BOARD MEMBER ITEMS

7. ADJOURNMENT