November 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. Wawasee High School Alumni Recognition

6. Grouped Action Items

6.a. Approval of Minutes

6.b. Support Service Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Student Learning Report - Mrs. Joy Goshert

7.a.1) Warrior Mechatronics - Mr. Kim Nguyen and Mr. Ryan Edgar

7.a.2) Update on Corporation  1:1 Implementation Planning - Mr. Dave VanLue and Mr. Jace Stewart

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Third reading and Adoption of NEOLA Policy - 7440.02 - Unmanned Aircraft Vehicle (Drones and Model Aircraft) - Mr. James Flecker

8.c. Second Reading of NEOLA Policy - 3131 - Reduction In Force ("RIF") in Certificated Staff - Mr. James Flecker

8.d. Tax Anticipation Warrants - Mr. Jim Evans

8.e. Energy Liaison Agreement - Dr. Tom Edington

8.f. Wawasee Community Education Foundation - Approval of Grants - Dr. Tom Edington

9. Superintendent's Report - Dr. Edington

9.a. Syracuse Elementary Building Progress Report - Mr. Bob Lahrman

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

11. Adjournment.