Thursday, April 26, 2018

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: Apr 26, 2018 - 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: Apr 26, 2018 - 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: Apr 26, 2018 - Regular Meeting

Category: 3. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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4. REPORT TO THE BOARD

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

Meeting: Apr 26, 2018 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Presentation, Report

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Subject: B. Trustee Update (Lula Patton, Pike Township Trustee)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Report

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Subject: C. Chartwells Update (Siobhan Carey and Jackie Blomeke, Chartwells)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 4. REPORT TO THE BOARD

Type: Report

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5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting April 12, 2018

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - April 12, 2018 be approve as written.

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Subject: B. Human Resources Report (Pat Burton)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action, Report

Recommended Action: Approve as presented.

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Subject: C. Request for Approval of PHS Central Indiana Community Foundation Grant and Capstone Interactive eBook Grant (Cindy Huffman)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Request for Approval of Renewal letter between M.S.D. Pike Township and Chartwells (Linda Searles)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Request for Approval of Breakfast and lunch prices for 2018-2019 (Linda Searles)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Contracts (Linda Searles)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts
- Professional Services – Crystal Morton (Summer Stretch)
- Professional Services – CIESC Addendum (afterschool tutoring)
- Professional Services – The STEM Connection (Summer Stretch)
- Professional Services – Indy Bricks, LLC (Summer Stretch)
- Central Indiana Pre-Employment Transition Collaborative MOU (transition services exceptional learners)
- AT&T (IP Flex Reach Services)

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Subject: G. Donation (Linda Searles)

Meeting: Apr 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations
- Monetary Donation – 3M
- Monetary Donation – Robotics Go Fund Me Account

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6. BOARD MEMBER ITEMS

Subject: A. Board Member Items

Meeting: Apr 26, 2018 - Regular Meeting

Category: 6. BOARD MEMBER ITEMS

Type

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7. ADJOURNMENT

Subject: A. Adjournment

Meeting: Apr 26, 2018 - Regular Meeting

Category: 7. ADJOURNMENT

Type

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