July 12, 2016 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mr. Kim Nguyen

3. Invocation - Mr. Mike Wilson

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. WRWT 93.7 Warrior Radio at Syracuse Lake Fireworks on July 4th

5.b. Kathy Myers Nominated to Indiana Supreme Court Workshop

5.c. Wawasee High School - Chief Wawasee Wall

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular School Board Meeting - June 14, 2016

6.a.2) Special Meeting - June 28, 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. Energy Savings Report - Mr. Mike Lindsey, Performance Services

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. Approval of 2016-2017 School Lunch Prices - Mr. Jim Evans

8.c. Approval of 2016-2017 Mileage Reimbursement Rate - Mr. Jim Evans

8.d. Approval of Wawasee High School Athletic Trainer Agreement - Dr. Tom Edington

8.e. Approval of the Right of Way Appraisal Agreement - Mr. James Flecker

8.f. Approval of USI Consultants Agreement - Mr. James Flecker

8.g. First Reading of NEOLA Policy Updates - Mr. James Flecker

8.h. Board of School Trustees Vacancy - Mr. James Flecker

9. Superintendent's Report - Dr. Tom Edington

9.a. Project Updates - Mr. James Flecker

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

10.a. Presentation

11. Adjournment.