September 10, 2013 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President

2. Pledge of Allegiance - Mrs. Cindy Kaiser

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. Wawasee Middle School Earned EPA's Energy Star Designation

5.b. North Webster Elementary Earned EPA's Energy Star Designation

5.c. Approval of Syracuse PTO's Donation for 30 I-Pads - $7000

5.d. Congratulations to Lake Area Community Band-25th Anniversary Concert

5.e. Certified Staff Customer Service Feedback Summary

5.f. ISBA President's Breakfast Panel Invitation at Annual Fall Conference

5.g. Channel 57 WHS Report 

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Stat of the Month - Dr. Bob Cockburn

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Approve Agreement for Services of Registrar and Paying Agent - Mr. Evans

8.c. Approve FFA Horticulture Judging Team Overnight Trip - Dr. Edington

8.d. Resolution Concerning Indiana A-F School Grading System - Dr. Edington

8.e. Recommendation for 7th and 8th Grade Basketball - Dr. Edington

8.f. Recommendation to Declare Surplus Furniture Without Value - Dr. Edington

8.g. Adopt 2014 Budgets-Mr. Evans

8.h. Adoption of Resolution to Authorize Reductions - Mr. Evans

8.i. Adoption of Tax Neutrality Resolution - Mr. Evans

8.j. Adoption of Pension Bond Resolution - Mr. Evans

9. Superintendent's Report - Dr. Edington

10. Report from Director of Curriculum and Instruction - Mrs. Goshert

10.a. ISTEP Update

11. Other Items - Dr. Edington and Mrs. Linnemeier

12. Adjournment.