1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jan 24, 2019 - Regular Meeting
Category
1. CALL TO ORDER
Type
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
Jan 24, 2019 - Regular Meeting
Category
2. FOR THE GOOD OF THE CAUSE
Type
3. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jan 24, 2019 - Regular Meeting
Category
3. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

4. REPORT TO THE BOARD
Subject
A. Superintendent's Above & Beyond Award Recognition (Pat Burton)
Meeting
Jan 24, 2019 - Regular Meeting
Category
4. REPORT TO THE BOARD
Type
Recognition
5. ACTION ITEMS
Subject
A. Minutes of the Board of Education Reorganization Meeting & Regular Meeting (January 10, 2019)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Reorganization Meeting & Regular Meeting - January 10, 2019 be approved as written.
Subject
B. Recommend Approval of the Board of Education Policies (Dr. Young)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

1

1150

Human Dignity

Revised

2

1240

Evaluation of the Superintendent

Revised

3

1520.08, 3120.08, 4120.08

Employment of Personnel for Extracurricular Activities

Revised

4

1521, 3121, 4121

Personal Background Checks,

References, and Mandatory Reporting of Convictions and Substantiated Child Abuse and Arrests

Revised

5

2700

Annual Performance Report

Revised

6

3139

Staff Discipline

Revised

7

3431

Administrative Leave of Absence With Pay or Temporary Administrative Reassignment of Teachers

New

8

5330

Use of Medication

Revised

9

5350

Student Suicide Awareness and Prevention

Revised

10

5517.01

Bullying

Revised

11

6111

Internal Control Standards and

Procedures

New

12

6620

Petty Cash

Technical Correction Indiana Code Change

Subject
C. Human Resources Report (Eric Parquet)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
D. Reorganization of the Board of Finance (Linda Searles)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
E. Memorandum of Understanding (MOU) with the City of Indianapolis (Linda Searles)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
F. Contracts (Linda Searles)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts 

Subject
G. Donations (Linda Searles)
Meeting
Jan 24, 2019 - Regular Meeting
Category
5. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations 

6. BOARD MEMBER ITEMS
Subject
A. Board Member Items
Meeting
Jan 24, 2019 - Regular Meeting
Category
6. BOARD MEMBER ITEMS
Type
7. ADJOURNMENT
Subject
A. Adjournment
Meeting
Jan 24, 2019 - Regular Meeting
Category
7. ADJOURNMENT
Type