1. CALL TO ORDER
Subject
A. Pledge of Allegiance
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
1. CALL TO ORDER
Type
File Attachments
2. OATH OF OFFICE
Subject
A. Administered by Jeanine Kerridge, Barnes & Thornburg, LLP
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
2. OATH OF OFFICE
Type
File Attachments
3. ELECTION OF OFFICERS
Subject
A. Election of Officers
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
3. ELECTION OF OFFICERS
Type
Action

ELECTION OF OFFICERS

A. President ________________________________

 

B. Vice President ____________________________

 

C. Secretary ________________________________

File Attachments
4. BOARD APPOINTMENTS
Subject
A. Board Appointments
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
4. BOARD APPOINTMENTS
Type

BOARD APPOINTMENTS

 

A. ISBA Policy Liaison ____________________________

 

B. ISBA Legislative Liaison ________________________

 

C. National Affiliate Advocacy Network ______________

 

D. District Policy Committee________________________ 

 

E. Negotiations Committee__________________________

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 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
5. FOR THE GOOD OF THE CAUSE
Type
File Attachments
6. SPOTLIGHT ON PIKE
Subject
A. Sarah Dorsey, Communications Officer
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
6. SPOTLIGHT ON PIKE
Type
Information

Ms. Dorsey will update the district regarding upcoming events.

File Attachments
7. REPORT TO THE BOARD
Subject
A. Back to School Update (Dr. Flora Reichanadter)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
7. REPORT TO THE BOARD
Type
Information
File Attachments
1.14.2021 Board Meeting Update.pdf (995 KB)
8. ACTION ITEMS
Subject
A. Minutes of the Board of Education Regular Meeting (December 10, 2020)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action, Minutes
Recommended Action
Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - December 10, 2020 be approved as written.
File Attachments
Subject
B. Minutes of the Board of Education Special Meeting - December 15, 2020
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as written.
File Attachments
Subject
C. Human Resources Report (Eric Parquet)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
D. Approval of the AASA Conference Request (Mary Kay Hunt)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
E. Approval of the E-Rate Internet RFP Response (Todd Riker)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.
File Attachments
Subject
F. Claims and Allowances (Linda Searles)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
WE HAVE EXAMINED THE VOUCHERS LISTED ON THE FOREGOING REGISTER OF CLAIMS, CONSISTING OF 19 PAGES, AND EXCEPT FOR THE VOUCHERS NOT ALLOWED ON THE REGISTER, SUCH CLAIMS ARE HEREBY ALLOWED IN THE TOTAL AMOUNT OF $24,129,726.14 DATED THE 14TH OF JANUARY 2021.
File Attachments
Subject
G. Contracts (Linda Searles)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Contracts 

File Attachments
Subject
H. Donations (Linda Searles)
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
8. ACTION ITEMS
Type
Action
Recommended Action
Approve as presented.

Donations

File Attachments
9. BOARD MEMBER ITEMS
Subject
A. Board Member Item
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
9. BOARD MEMBER ITEMS
Type
File Attachments
10. ADJOURNMENT
Subject
A. Adjournment
Meeting
Jan 14, 2021 - Reorganization Meeting & Regular Meeting (Location: Pike Performing Arts Center Auditorium - 6701 Zionsville Road, Indianapolis, IN 46268)
Category
10. ADJOURNMENT
Type
File Attachments