January 13, 2015 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Eric Speicher

3. Invocation - Mr. Jim Evans

4. Oath of Office and Document Signatures - Mr. James Flecker

5. Board Reorganization

5.a. Election of President

5.b. Election of Vice President

5.c. Election of Secretary

5.d. Appointment of Recording Secretary

5.e. Appointment of Board Attorney

5.f. Establish Meeting Time, Day, and Location

5.g. Establish Board Stipend or Salary

5.h. Appointment of Board of Finances Officers

5.h.1) President

5.h.2) Secretary

5.h.3) Review of Investment Policy

5.i. Appointment of Board Representatives to Career/Technical Advisors' Council

5.j. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business

5.k. Approval of Treasurer and Deputy Treasurer

6. Patron Comments - Mrs. Rebecca Linnemeier

7. "Good News" - Dr. Tom Edington

7.a. Wawasee Schools Christmas Season Giving

7.a.1) North Webster Elementary School Christmas Assistance Program

7.a.2) Syracuse Elementary School Christmas Assistance and Giving Tree

7.a.3) Wawasee High School Donations

7.a.4) Milford School Food Drive, Penny Pitch, and Operation Christmas Child

7.a.5) Wawasee Middle School and Milford Middle School Hosts Wawasee High School Peer Facilitators

7.a.6) WCSC Bus Drivers/North Webster American Legion Child Caring Tree

7.b. Cystic Fibrosis Foundation Donation

7.c. LearnZillion Helpline

8. Grouped Action Items

8.a. Approval of Minutes

8.b. Support Services Personnel Recommendations

8.c. Certified Personnel Recommendations

8.d. Claims

9. Reports

9.a. Stat of the Month - Dr. Robert Cockburn

10. Additional Action Items

10.a. Financial Report - Mr. Jim Evans

10.b. First Reading of WCSC Bylaws & Policies - 5722 - School  Sponsored Publications and Productions

10.c. 2015-2016 School Calendar Recommendation

10.d. Wawasee Yacht Club Agreement

10.e. Milford 5-8 Grade Ski Trip Approvals

10.f. WHS Leadership Conference Trip Approval

11. Superintendent's Report - Dr. Tom Edington

11.a. Building Project Report

12. Report from Director of Curriculum and Instruction - Mrs. Joy Goshert

13. Other Items - Dr. Tom Edington and Mrs. Rebecca Linnemeier

14. Adjournment.