May 10, 2016 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Ethan Hays

3. Invocation - Mrs. Wendy Hite

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Recognition of Wawasee High School Robotics Club

5.b. Thank you note to Plymouth School Corporation

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Minutes - April 19, 2016

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. Third Reading and Adoption of NEOLA policy - 5517.02 Criminal Gang Policy - Mr. James Flecker

8.c. First Reading of NEOLA Policies 3900, 4900, and 5900 - Threshhold for Material Loss, Shortage, or Theft of School Funds or Property - Mr. James Flecker

8.d. Approval of Out-of-State/Overnight Trips - Dr. Tom Edington

8.d.1) Wawasee High School Key Club - Atlanta, Georgia

8.d.2) Milford School 8th Grade - Mason, Ohio

8.e. Approval of Parkview Athletic Trainer Agreement - Mr. James Flecker

8.f. Approval of 1:1 Student Device Financing - Mr. James Flecker

8.g. Adoption of Resolution Determining Need for Project

8.h. Adoption of Resolution Approving Form of Second Amendment to Lease

8.i. Adoption of Reimbursement Resolution

9. Superintendent's Report - Dr. Tom Edington

9.a. Syracuse Elementary School Construction Update - Mr. Bob Lahrman

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

11. Adjournment.