Thursday, September 26, 2019

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. Teacher Retirement Fund Savings Public Meeting

Subject: A. Statement of projected Teacher Retirement Fund Savings – Linda Searles

Meeting: Sep 26, 2019 - Regular Meeting

Category: 1. Teacher Retirement Fund Savings Public Meeting

Type: Information

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2. CALL TO ORDER

Subject: A. Pledge of Allegiance

Meeting: Sep 26, 2019 - Regular Meeting

Category: 2. CALL TO ORDER

Type

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3. FOR THE GOOD OF THE CAUSE

Subject: A. Patrons are asked to identify themselves for the record; 3-minute time limit per person

Meeting: Sep 26, 2019 - Regular Meeting

Category: 3. FOR THE GOOD OF THE CAUSE

Type

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4. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: Sep 26, 2019 - Regular Meeting

Category: 4. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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5. REPORT TO THE BOARD

Subject: A. Superintendent’s Above & Beyond Award Recognition (Pat Burton)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 5. REPORT TO THE BOARD

Type: Recognition

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6. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting (September 12, 2019)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - September 12, 2019, be approved as written.

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Subject: B. Human Resources Report (Eric Parquet)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. Approval of the Early Intervention Grant Application (Mary Kay Hunt)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Contracts (Linda Searles)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

DecisionEd Support Extension (district data warehouse)
Progress Renewal (Pro2SQL)
Overdrive Education Renewal (e-book content)
The Go To Group Atlassian Renewal (Jira and Confluence software)
Axway Syncplicity (secure document sharing service)
Frevvo Renewal (electronic forms and workflow processing)
Peine Engineering (burner cleaning and combustion setup)

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Subject: E. Donation (Linda Searles)

Meeting: Sep 26, 2019 - Regular Meeting

Category: 6. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations

Monetary Donation – The Team Teague Foundation, Inc.

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7. BOARD MEMBER ITEMS

Subject: A. Board Member Items

Meeting: Sep 26, 2019 - Regular Meeting

Category: 7. BOARD MEMBER ITEMS

Type

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8. ADJOURNMENT

Subject: A. Adjournment

Meeting: Sep 26, 2019 - Regular Meeting

Category: 8. ADJOURNMENT

Type

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