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
Apr 13, 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
Apr 13, 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
Apr 13, 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
Apr 13, 2017 - Regular Meeting
Category
4. REPORT TO THE BOARD
Type
Recognition
File Attachments
5. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (March 23, 2017)
Meeting
Apr 13, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - March 23, 2017 be approved as written.
File Attachments
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Apr 13, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 23 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $17,807,273.03 dated the 13th of April 2017.
File Attachments
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Apr 13, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.
Motion by Philip P Abrams, second by Michael Downs.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
D. Approval of the Revised Board Policy Adjustment - Policy #0144.1 (Dr. Gilbert)
Meeting
Apr 13, 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 Larry Metzler.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
E. Approval of the Career Technical Education Grant (Cindy Huffman)
Meeting
Apr 13, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Motion & Voting
Approve as presented.
Motion by Larry Metzler, 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
F. Approval of Guion Creek Middle School - Kitchen Renovation Bids on General Construction, Mechanical, Plumbing and Fire Protection, and Electrical (Raul Rivas)
Meeting
Apr 13, 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 Eric Huffine.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
G. Approval of Guion Creek Middle School - Kitchen Equipment (Raul Rivas)
Meeting
Apr 13, 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 Eric Huffine.
Final Resolution: Motion Carries
Yea: Philip P Abrams, Michael Downs, Regina Randolph, Cherlisa Richardson, Eric Huffine, Larry Metzler, Veronica R Ford
Subject
H. Contracts (Linda Searles)
Meeting
Apr 13, 2017 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Contracts
Professional Services – M.O.U. – Uindy (comprehensive counseling initiative)
St. Joseph’s Institute for the Deaf/IDOE (student residential services)
St. Vincent Stress Centery/IDOE (student residential services)
File Attachments
Motion & Voting
Approve as presented.
Motion by Cherlisa Richardson, 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