February 10, 2015 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Joy Goshert

3. Invocation - Mr. Mike Schmidt

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Mr. Mike Schmidt named Outstanding Educational Professional by Syracuse-Wawasee Chamber of Commerce

5.b. Wawasee Robotics Club Acknowledgement

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. Student Learning Report - Mrs. Joy Goshert

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. CPF Projects Bid Advertisement Approval - Barton, Coe, Vilamaa

8.c. Second Reading of WCSC Bylaws and Policies – 5722 – School Sponsored Publications and Productions

8.d. First Reading of  WCSC Bylaws and Policies - 3122.01 and 4122.01 - Drug-Free Workplace

8.e. Approve Milford Public Library Board Member

8.f. WMS Band and Choir Trip Approval

8.g. Special Education Cooperative Agreement

8.h. School Climate Audit Agreement

8.i. AIA Contract for Syracuse Projects

9. Superintendent's Report - Dr. Tom Edington

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

11. Adjournment.