Thursday, July 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: Jul 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: Jul 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: Jul 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. REPORTS TO THE BOARD

Subject: A. No Reports

Meeting: Jul 26, 2018 - Regular Meeting

Category: 4. REPORTS TO THE BOARD

Type

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5. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (July 12, 2018)

Meeting: Jul 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 - July 12, 2018.

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Subject: B. Human Resources Report (Joe Lampert)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Approval of the Board of Education Policies (Dr. Young)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Approval of the 2018-2019 Pike Preparatory Academy Handbook (Dr. Bishop)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Approval of the 2018 – 2019 Pike High School eLearning Days (Dr. Bishop)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Approval of the 2018-2019 Elementary School, Middle School, and High School Textbook Rental (Cindy Huffman)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Approval of Memorandum of Understanding between MSD Pike Township and the Philharmonic Orchestra of Indianapolis (Pat Burton)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: H. Declaration of Surplus Equipment (technology and facilities equipment) (Linda Searles)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: I. Contracts (Linda Searles)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

CDW-G Adobe Creative Cloud Renewal (PHS curriculum products)
EnergyCAP Good Steward Software Renewal (utility fee tracking)
Professional Services – Kathy Oehler (autism staff development)
Camp Tecumseh YMCA Outdoor Center (student outdoor education experience)
Tyler Technologies Versatrans Software Upgrade (transportation routing software)

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Subject: J. Donations (Linda Searles)

Meeting: Jul 26, 2018 - Regular Meeting

Category: 5. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations

Monetary Donation – Clay Barnes
Monetary Donation – Pike Township Education Foundation
Monetary Donation – Truth Initiative
Monetary Donation #2 - Truth Initiative

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6. BOARD MEMBER ITEMS

Subject: A. Board Member Items

Meeting: Jul 26, 2018 - Regular Meeting

Category: 6. BOARD MEMBER ITEMS

Type

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7. ADJOURNMENT

Subject: A. Adjournment

Meeting: Jul 26, 2018 - Regular Meeting

Category: 7. ADJOURNMENT

Type

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