1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
1. CALL TO ORDER
Type
2. ELECTION OF OFFICERS
Subject
A. Election of Officers
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
2. ELECTION OF OFFICERS
Type

ELECTION OF OFFICERS

President ____________________________

Vice President ________________________

Secretary ____________________________

3. BOARD APPOINTMENTS
Subject
A. Board Appointments
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
3. BOARD APPOINTMENTS
Type

BOARD APPOINTMENTS

 

  1. ISBA Policy Liaison ____________________________

 

  1. ISBA Legislative Liaison _________________________

 

  1. National Affiliate Advocacy Network ________________
4. 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 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
4. FOR THE GOOD OF THE CAUSE
Type
5. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
5. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

6. REPORTS TO THE BOARD
Subject
A. Kelly Services (Eric Parquet)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
6. REPORTS TO THE BOARD
Type
Information
Subject
B. First Reading of Board of Education Policies (Dr. Larry Young)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
6. REPORTS TO THE BOARD
Type
Information

First Reading

 

1520.08, 3120.08, Employment of Personnel for Revised

4120.08 Extracurricular Activities

 

5111 Determination of Legal Settlement and Eligibility for Enrollment of Students Without Legal Settlement in the Corporation ---Revised

 

5335 Care of Students with Chronic Health Conditions ------Revised 

 

8120 Volunteers ------------Revised

 

8400 School Safety --------Revised

 

8405 Environmental Health and Safety -----------------Revised

Issues – Indoor Air Quality, Animals in the Classroom, and Idling Vehicles on School Property

 

8420 Emergency Preparedness Plans and Drills -------Revised

 

 

8455 Coaching Training, References, and IHSAA ----Revised

 

 

8600 Transportation ------Revised

 

Note: These policies have been reviewed by NEOLA’s legal counsel for statutory

compliance.

 

The District Policy Committee met with Dr. McKaig of NEOLA to review each

policy.

7. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (December 12, 2019)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
7. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - December 12, 2019, be approved as written.
Subject
B. Human Resources Report (Eric Parquet)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
C. Request for Approval of Target Field Trip Grant (Cindy Huffman)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
Subject
D. Claims and Allowances (Linda Searles)
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
7. ACTION ITEMS
Type
Action
Recommended Action
WE HAVE EXAMINED THE VOUCHERS LISTED ON THE FOREGOING REGISTER OF CLAIMS, CONSISTING OF 14 PAGES, AND EXCEPT FOR THE VOUCHERS NOT ALLOWED ON THE REGISTER, SUCH CLAIMS ARE HEREBY ALLOWED IN THE TOTAL AMOUNT OF $12,112,705.85 DATED THE 9TH OF JANUARY 2020.
8. BOARD MEMBER ITEMS
Subject
A. Board Member Items
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
8. BOARD MEMBER ITEMS
Type
9. ADJOURNMENT
Subject
A. Adjournment
Meeting
Jan 9, 2020 - Board Reorganization Meeting & Regular Business Meeting
Category
9. ADJOURNMENT
Type