November 8, 2016 at 5:30 PM - Regular Meeting

1. Welcome and Call to Order - Mr. Rob Fisher, Vice President

2. Pledge of Allegiance - Mr. Eric Speicher

3. Invocation - Mrs. Amanda Jackson

4. Patron Comments - Mr. Rob Fisher

5. "Good News" - Dr. Tom Edington

5.a. Wawasee Middle School to Host Annual Middle School First Lego League Robotics Tournament

5.b. Wawasee Middle School Builders Club is Recognized as a 2015-2016 Distinguished Club

5.c. Monetary Donation to Syracuse Elementary School to be used for Digital Program

5.d. Recognition of the Wawasee High School Horticulture Judging Team

5.e. Donation of Land from Lakeland Aerie #3760 Fraternal Order of Eagles

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Meeting Minutes - October 11, 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

7.b. School Improvement Plan Report - Wawasee Middle School - Mrs. Susan Mishler

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Approval of Out-of-State/Overnight Trip - Dr. Tom Edington

8.b.1) Wawasee High School DECA - Indianapolis, Indiana

8.b.2) Wawasee High School Super Mileage Team - Indianapolis, IN

8.b.3) Wawasee High School Super Mileage Team - Detroit, MI

8.c. Recommendation to Purchase Buses - Dr. Tom Edington

8.d. Tax Anticipation Warrant - Dr. Tom Edington

8.e. Rebranding of Wawasee Area Career and Technical Cooperative (WACTC) to Pathways - Mr. James Flecker

8.f. Approval of Whitley County Consolidated Schools to Join Pathways Pending State Approval - Mr. James Flecker

8.g. Recommendation to Set 1028 Hearing - Dr. Tom Edington

9. Superintendent's Report - Dr. Tom Edington

10. Other Items - Dr. Edington and Mr. Fisher

11. Adjournment.