Thursday, January 11, 2024

Reorganization of Board of Education and Regular Board 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. CALL TO ORDER

Subject: A. Pledge of Allegiance

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 1. CALL TO ORDER

Type

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2. ELECTION OF OFFICERS

Subject: A. Election of Officers

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 2. ELECTION OF OFFICERS

Type

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3. BOARD APPOINTMENTS

Subject: A. Board Appointments

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 3. BOARD APPOINTMENTS

Type

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4. ADJOURNMENT OF THE REORGANIZATION MEETING

Subject: A. Adjournment of the Reorganization Meeting

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 4. ADJOURNMENT OF THE REORGANIZATION MEETING

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5. FOR THE GOOD OF THE CAUSE

Subject: A. Patrons are asked to identify themselves for the record; 3-minute time limit per person; 30 total minutes allocated ~ For The Good Of The Cause

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 5. FOR THE GOOD OF THE CAUSE

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6. SPOTLIGHT ON PIKE

Subject: A. Sarah Dorsey, Communications Officer

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 6. SPOTLIGHT ON PIKE

Type: Information

Ms. Dorsey will update the district regarding upcoming events.

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7. REPORT TO THE BOARD

Subject: A. Superintendent's Above & Beyond Award Recognition (Dr. Justin Hunter)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 7. REPORT TO THE BOARD

Type: Recognition

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8. ACTION ITEMS

Subject: A. Minutes of the Board of Education Regular Meeting December 14, 2023

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action, Minutes

Recommended Action: Superintendent's Recommendation: The Minutes of the Board of Education Regular Meeting - December 14, 2023 be approved as written.

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Subject: B. Human Resources Report (Dr. Justin Hunter)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: C. 2023-2024 Administrator and Classified Staff Salary Increases (Dr. Justin Hunter)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: D. Curriculum Courses for the High School (Troy Inman)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: E. Anthem Sponsored Shirts for LMS (Troy Inman)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: F. Memorandum of Understanding - The Positive School Discipline Institute (PSDI) Greg Nunley

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: G. Request to Seek Bids - NAS Front Office Refresh (Clayton Gruber)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: H. Resolution - CY 24 Mileage Reimbursement Rate (Greg Foster)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

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Subject: I. Contracts (Greg Foster)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Contracts

1 - VersaTrans Onsite Training - Transportation

2 - Benchmark Property Services Landscape

3 - Buckeye Power Sales - Emergency Generator Maintenance Agreement

4 - Daikin HVAC Service Renewal

5 - Cross Flow Contamination Service

6 - Echocide Industrial Water - Water Softener Preventative Maintenance

7 - Aquatics Center HVAC Maintenance

8 - Johnson Controls - 2024 Service Agreement

9 - Siemens 2024 HVAC Controls Service and Programming

10 - The Well Counseling Group 2024 – MOU

11 - University of Saint Francis of Fort Wayne - Affiliation Agreement

12 - Occupational Therapist - Madison Logan

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Subject: J. Donations (Greg Foster)

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 8. ACTION ITEMS

Type: Action

Recommended Action: Approve as presented.

Donations/Crowdfunding
- Carol J. Severyn- $300 monetary (LMS) Holiday Store for students to use Paw Print money
- Dr. Angela Hutson-Stone- $250 monetary (LMS) Holiday Store for students to use Paw Print money
- King Solutions, Inc. (Coca-Cola GIVE)- $25.90 (FCPA)- Coca-Cola Give Program
- Pike Township Educational Foundation-$100 monetary (PHS)- Science Department
- Pike Township Educational Foundation-$300 monetary (CES) Generation Genius Subscription
- Pike Township Educational Foundation-$300 monetary (PHS)- Art Department
- Pike Township Educational Foundation-$350 monetary (CES) Bungee cords for desks fidgeting
- Pike Township Educational Foundation-$360 monetary (PHS)- Food Pantry
- Pike Township Educational Foundation-$489 monetary (PHS)- Science Department
- Pike Township Educational Foundation-$500 monetary (PHS)- Pike Pride Club
- Shaun Kimbrough- $800 monetary (LMS)-Ties for Men of Purpose
- Todd A Riker- $500 monetary (PHS) Radio and TV account

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9. BOARD MEMBER ITEMS

Subject: A. Board Member Items

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 9. BOARD MEMBER ITEMS

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10. ADJOURNMENT

Subject: A. Adjournment

Meeting: Jan 11, 2024 - Reorganization of Board of Education and Regular Board Meeting

Category: 10. ADJOURNMENT

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