Thursday, June 22, 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: Jun 22, 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: Jun 22, 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: Jun 22, 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. Pike Preparatory Academy Update (Roy Dobbs)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type: Presentation

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Subject: B. IS Large Format Display - Analysis and Recommendation (Todd Riker)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type: Presentation

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5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (June 8, 2017)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - June 8, 2017 be approved as written.

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Motion & Voting

Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - June 8, 2017 be approved as written.

Motion by Eric Huffine, second by Larry Metzler.

Final Resolution: Motion Carries

Yea: Philip P Abrams, Regina Randolph, Eric Huffine, Larry Metzler, Veronica R Ford

Subject: B. Human Resources Report (Joe Lampert)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Motion & Voting

Subject: C. Approval of the 2017-2018 MSD of Pike Township Handbooks (Dr. Gilbert)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Approval of the 2017-2018 MSD of Pike Township Handbooks

2017-2018 Student/Parent Handbooks (Elementary, Middle, High School)
2017-2018 Transportation Operations and Procedures Manual
2017-2018 District Substitute Teacher Handbook
2017-2018 Classified Staff Benefit and Information Handbook

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Motion & Voting

Subject: D. Approval of the Elementary Display Bid Recommendation (Todd Riker)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Motion & Voting

Subject: E. Contracts (Linda Searles)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

Therapeutic and Behavioral Services of Indiana, Inc. (student residential/non-residential services)
Hobsons – Naviance Renewal (secondary college & career readiness curriculum/transcript information)
Pluralsight (on-demand professional development licenses)
Professional Services – Sara J. Wuellner –Revised (TEACH Butler – staff development)
Library Services Contract

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Motion & Voting

Subject: F. Donations (Linda Searles)

Meeting: Jun 22, 2017 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations

Monetary Donation – Evergreen Packaging
Monetary Donation – Herff Jones
Monetary Donation – Pike Township Education Foundation
Monetary Donation – Kappa Kappa Sigma Sorority

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Motion & Voting

6. BOARD MEMBER ITEMS

7. ADJOURNMENT