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
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
1. CALL TO ORDER
Type
File Attachments
2. OATH OF OFFICE
Subject
A. Administered by Mr. Harold R. Bickham, School Attorney, Barnes & Thornburg, LLP
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
2. OATH OF OFFICE
Type
File Attachments
3. ELECTION OF OFFICERS
Subject
A. President, Vice President, and Secretary
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
3. ELECTION OF OFFICERS
Type
File Attachments
4. BOARD APPOINTMENTS
Subject
A. ISBA Policy Liaison, ISBA Legislative Liaison, and National Affiliate Advocacy Network
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
4. BOARD APPOINTMENTS
Type
File Attachments
5. 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 8, 2015 - Re-Organization/Regular Meeting
Category
5. FOR THE GOOD OF THE CAUSE
Type
File Attachments
6. OTHER ITEMS
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
6. OTHER ITEMS
Type
Information
Ms. Dorsey will update the district regarding upcoming events.
File Attachments
7. REPORT TO THE BOARD
Subject
A. First Reading of the Revised Board of Education Policies (Gary Gilbert)
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
7. REPORT TO THE BOARD
Type
Information
File Attachments
8. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (December 11, 2014)
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
8. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - December 11, 2014 be approved as written.
File Attachments
Subject
B. Claims and Allowances (Linda Searles)
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
We have examined the vouchers listed on the foregoing register of claims, consisting of 20 pages, and except for the vouchers not allowed on the register, such claims are hereby allowed in the total amount $12,574,121.41 dated the 8th of January 2015.
File Attachments
Subject
C. Human Resources Report (Joe Lampert)
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
D. Contracts (Linda Searles)
Meeting
Jan 8, 2015 - Re-Organization/Regular Meeting
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Professional Services – Andrew T. Mink (professional development)
Professional Services – Lori Desautels (professional development)
Professional Services – TJ Insights, Inc. (grant professional services)
Professional Services – Alliance for a Healthier Generation (consultant/professional development)