1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jan 26, 2017 - 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
Jan 26, 2017 - 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
Jan 26, 2017 - Regular Meeting
Category
3. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

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4. REPORTS TO THE BOARD
Subject
A. National Healthy School Award Recognition (Dr. Young)
Meeting
Jan 26, 2017 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Recognition
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Subject
B. First Reading of the Board of Education Policies (Dr. Gilbert)
Meeting
Jan 26, 2017 - Regular Meeting
Category
4. REPORTS TO THE BOARD
Type
Information

First Reading of the Board of Education Policies

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5. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (January 12, 2017)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - January 12, 2017 be approved as written.
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Motion & Voting
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - January 12, 2017 be approved as written.

Motion by Eric Huffine, second by Larry Metzler.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
B. Human Resources Report (Joe Lampert)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.

Motion by Michael Downs, second by Philip P Abrams.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
C. Recommend Approval of the Board of Education Policies (Dr. Gilbert)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Recommend Approval of the Board of Education Policies 

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Subject
D. Approval to Advertise for the District Interactive Panel Project (Sherry Shelton)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
E. Approval to Advertise for the District Computer Replacements (Sherry Shelton)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Approval to Build Two Tennis Courts at New Augusta North Public Academy (Raul Rivas)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
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Subject
G. Approval to Advertise for Bids for Guion Creek Middle School Kitchen Renovation (Raul Rivas)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
H. Reorganization of the 2017 Board of Finance of the MSD of Pike Township (Linda Searles)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
I. Contracts (Linda Searles)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts 

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Subject
J. Donations (Linda Searles)
Meeting
Jan 26, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations 

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6. BOARD MEMBER ITEMS
7. ADJOURNMENT