Thursday, September 22, 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: Sep 22, 2016 - Regular Meeting

Category: 1. CALL TO ORDER

Type

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2. PUBLIC HEARING: 2017 Budget, 2017-2019 Capital Projects Plan, and 2017-2028 Bus Replacement Plan (Linda Searles)

Subject: A. 2017 Budget, 2017-2019 Capital Projects Plan, and 2017-2028 Bus Replacement Plan (Linda Searles)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 2. PUBLIC HEARING: 2017 Budget, 2017-2019 Capital Projects Plan, and 2017-2028 Bus Replacement Plan (Linda Searles)

Type: Action

Recommended Action: Approve as presented.

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3. FOR THE GOOD OF THE CAUSE

Subject: A. Patrons are asked to identify themselves for the record; 3-minute time limit per person

Meeting: Sep 22, 2016 - Regular Meeting

Category: 3. FOR THE GOOD OF THE CAUSE

Type

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4. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: Sep 22, 2016 - Regular Meeting

Category: 4. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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5. REPORT TO THE BOARD

Subject: A. YCC Video (Kathy Sharpe)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 5. REPORT TO THE BOARD

Type

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6. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (September 8, 2016)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - September 8, 2016 be approved as written.

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Subject: B. Human Resources Report (Joe Lampert)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Approval of the 2016-2017 Master Contract (Joe Lampert)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Approval to Apply for 21st Century Community Learning Centers Grant (Cindy Huffman)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Acceptance of Recommendation for Evaluator Services for the 21st Century Community Learning Centers Program (Cindy Huffman)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Declaration of Surplus Equipment of Technology Items (Sherry Shelton)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Approval of SHK Construction Management & Real Estate Solutions for Owner Representation for the Early Learning Center (Raul Rivas)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: H. Contracts (Linda Searles)

Meeting: Sep 22, 2016 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

Impero (classroom, network management, and internet safety software)
Learning for Life MOU (life skills student program)
Shields Assigning Service Renewal (Hiring of Licensed IHSAA Officials for sports competitions)

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7. BOARD MEMBER ITEMS

8. ADJOURNMENT