1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jan 12, 2017 - Regular Meeting
Category
1. CALL TO ORDER
Type
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2. OATH OF OFFICE
Subject
A. Administered by Jeanine Kerridge, Barnes & Thornburg, LLP
Meeting
Jan 12, 2017 - Regular Meeting
Category
2. OATH OF OFFICE
Type
File Attachments
3. ELECTION OF OFFICERS
Subject
A. President, Vice President & Secretary
Meeting
Jan 12, 2017 - Regular Meeting
Category
3. ELECTION OF OFFICERS
Type
Action

A.   President                       ______________________________

       Vice President              ______________________________     

       Secretary                      ­­­______________________________

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4. BOARD APPOINTMENTS
Subject
A. ISBA Policy Liaison, ISBA Legislative Liaison & National Affiliate Advocacy Network
Meeting
Jan 12, 2017 - Regular Meeting
Category
4. BOARD APPOINTMENTS
Type

A.   ISBA Policy Liaison                               ______________________________

       ISBA Legislative Liaison                       ______________________________

       National Affiliate Advocacy Network    ______________________________

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5. FOR THE GOOD OF THE CAUSE
Subject
A. Patrons are asked to identify themselves for the record; 3-minute time limit per person
Meeting
Jan 12, 2017 - Regular Meeting
Category
5. FOR THE GOOD OF THE CAUSE
Type
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6. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jan 12, 2017 - Regular Meeting
Category
6. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

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7. REPORTS TO THE BOARD
Subject
A. Superintendent’s Above & Beyond Award Recognition (Pat Burton)
Meeting
Jan 12, 2017 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
File Attachments
Subject
B. Fall Sports Recognition (Pat Burton)
Meeting
Jan 12, 2017 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
File Attachments
Subject
C. Performing Arts Recognition (Joe Lampert)
Meeting
Jan 12, 2017 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
File Attachments
Subject
D. First Reading of the Board of Education Policies (Dr. Gilbert)
Meeting
Jan 12, 2017 - Regular Meeting
Category
7. REPORTS TO THE BOARD
Type
Information

D. First Reading of the Board of Education Policies 

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8. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (December 8, 2016)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - December 8, 2016 be approved as written.
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Subject
B. Claims and Allowances (Linda Searles)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 205 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $14,198,066.85 dated the 12th of January 2017.
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Subject
C. Human Resources Report (Joe Lampert)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
D. Title II Part A Grant (Mary Kay Hunt)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
E. Approval to Advertise for Wireless Infrastructure Upgrade (Sherry Shelton)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
F. Contracts (Linda Searles)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

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Subject
G. Donations (Linda Searles)
Meeting
Jan 12, 2017 - Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

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9. BOARD MEMBER ITEMS
10. ADJOURNMENT