Thursday, August 25, 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: Aug 25, 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: Aug 25, 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: Aug 25, 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. Statistical Video (Joe Lampert)

Meeting: Aug 25, 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 (August 11, 2016)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - August 11, 2016.

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Motion & Voting

Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - August 11, 2016.

Motion by Eric Huffine, second by Larry Metzler.

Final Resolution: Motion Carries

Yea: Philip P Abrams, Regina Randolph, Nancy Poore, Cherlisa Richardson, Eric Huffine, Larry Metzler

Subject: B. Human Resources Report (Joe Lampert)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Motion & Voting

Subject: C. 2016-2017 Non English Speaking Program Grant (Cindy Huffman)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Motion & Voting

Subject: D. 2016-2017 Title III – Language Instruction for Limited English Proficient and Immigrant Students Grant Application (Cindy Huffman)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Approval of the Offer Made to Purchase the Training Center

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Authorization to Publish Notice of Consolidated Preliminary Determination/Additional Appropriation Hearing (Linda Searles)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Materiality Resolution (Linda Searles)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: H. Contracts (Linda Searles)

Meeting: Aug 25, 2016 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

Claudia Hoffman (LEAP series theatrical performance)
Jasem Alhaidah (LEAP series theatrical performance)
Greta Montagano (MTSS evaluation and consultation)
Lori Desautels (professional development)
Outreach, Inc. (homeless student case management and support)
TJ Insights, Inc. (external evaluation 21^st CCLC cohort 7 elementary)
TJ Insights, Inc. (external evaluation 21^st CCLC cohort 6 middle schools)
CIESC (afterschool tutoring program – middle)
CIESC (afterschool tutoring program– elementary)
Arts for Learning (afterschool academic and enrichment program)
Young Men of Purpose Mentoring, LLC (professional development)

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6. BOARD MEMBER ITEMS

7. ADJOURNMENT