Thursday, February 23, 2017

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: Feb 23, 2017 - Regular Meeting

Category: 1. CALL TO ORDER

Type

File Attachments

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: Feb 23, 2017 - Regular Meeting

Category: 2. FOR THE GOOD OF THE CAUSE

Type

File Attachments

3. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: Feb 23, 2017 - Regular Meeting

Category: 3. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

File Attachments

4. REPORT TO THE BOARD

Subject: A. Superintendent's Above & Beyond Award Recognition (Pat Burton)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type

File Attachments

Subject: B. 2018-2019 & 2019-2020 School Calendar Update (Cindy Huffman)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Information

File Attachments

5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (February 9, 2017)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - February 9, 2017 be approved as written.

File Attachments

Subject: B. Human Resources Report (Joe Lampert)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: C. Board of Education Policies (Dr. Gilbert)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Board of Education Policies

1521 – 3121/4121
5111
8120
8121
8340

File Attachments

Subject: D. Recommend Approval of the K-9 Proposal (Chief Kasper)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: E. Approval of Performing Arts Center Lighting Remodel 2017 (Raul Rivas)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

File Attachments

Subject: F. Contracts (Linda Searles)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

Johnson Controls (service agreement for temperature controls)
Professional Services – Brandie Oliver (professional development)
Professional Services – TJ Insights, Inc. (grant analysis, writing & technical assistance)
Indiana University – Indiana Resource Center for Autism (parent group meeting)
Professional Services – The STEM Connection (afterschool program)
Professional Services – Crossroads of America/Boy Scouts of America (professional development)

File Attachments

Subject: G. Donation (Linda Searles)

Meeting: Feb 23, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations

Office Furniture – Borshoff Advertising Group
Monetary Donation – Fishback Creek Public Academy PTO
Monetary Donation 1 – Target Scholarship America
SeaPerch Build Kits and Tool Bag –Association for Unmanned Vehicle International Foundation
Monetary Donation 2– Target Scholarship America

File Attachments

6. BOARD MEMBER ITEMS

7. ADJOURNMENT