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

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

2. Pledge of Allegiance - Mr. Ryan Connor

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Edington

5.a. WHS FFA Horticulture Team Recognition

5.b. Grant from KCCF to Career/Tech - $9000

5.c. Congratulations to Jenifer McKinney for BYC Satellite School Staff of the Month

5.d. Shopko Hometown Foundation

5.e. KCED Grant for Middle School Success Coaches - $6250

5.f. Kudos for Wawasee Newletter

5.g. WMS Robotics Competition

5.h. No Shave November Fundraiser Total

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

7.b. Milford SRO Report - Mr. Ryan Connor

8. Additional Action Items

8.a. Financial Report - Mr. Evans

8.b. Approval of TAW Resolution - Mr. Jim Evans

8.c. Property and Casualty Insurance Recommendation - Mr. Jim Evans

8.d. Approve Bus Bid Recommendation - Mr. Jim Evans

8.e. Third Reading and Adoption of NEOLA Policy Revisions - Mr. Cates

8.f. Approval to Authorize Project Hearing - Dr. Edington

8.g. Approval of North Webster Daycare Agreement

8.h. Approval of New WHS Course Offerings - Mr. Mike Schmidt

9. Superintendent's Report - Dr. Edington

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

10.a. Per Day Reimbursement for Travel

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

11.a. January Board Meetings

11.a.1) Executive Session on January 7

11.a.2) Regular and Reorganization on January 14

12. Adjournment.