Thursday, July 28, 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: Jul 28, 2016 - 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: Jul 28, 2016 - 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: Jul 28, 2016 - Regular Meeting

Category: 3. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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4. REPORT TO THE BOARD

Subject: A. Early Learning Center Design Presentation (Raul Rivas, Meticulous Design+ Architects, & Fanning/Howey)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Information

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Subject: B. YMCA Status Report (Steve Corbitt)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Information

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5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (July 14, 2016)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - July 14, 2016 be approved as written.

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Subject: B. Human Resources Report (Joe Lampert)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Approval of Fanning Howey and Meticulous Design+ Architecture as Architects for Early Learning Center (Raul Rivas)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Approval to Renew Lease with Midwest Softball (MWCC, Inc.)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Contracts (Linda Searles)

Meeting: Jul 28, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts
- EnergyCap Good Steward Software Renewal (utility fee tracking software license and maintenance)
- Esco Communications (services support block support hours for various district systems)
- Frontline - AESOP Renewal (automated sub placement and absence management solution)
- Nolan Security & Investigations, LLC (Transportation traffic control)

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6. BOARD MEMBER ITEMS

7. ADJOURNMENT