October 9, 2018 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Amanda Jackson

3. Invocation - Mr. Kim Nguyen

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Wawasee High School Boys Soccer Team Member Receives Exemplary Sportsmanship Report

5.b. Wawasee Community Educational Foundation Receives Funds

5.c. Indiana Department of Homeland Security Grant

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - September 18, 2018

6.b. Support Services Personnel Recommendations

6.c. Claims

7. Reports

7.a. Student Learning Report - Mr. Kim Nguyen

8. Hearing on Lease and Additional Appropriation - Mr. James Flecker

8.a. Consideration of Notice and Proofs of Publication

8.b. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate

8.c. Consideration of Additional Appropriation

8.d. Consideration of Resolution Assigning Construction Bids

8.e. Consideration of Resolution Approving Second Supplement to Master Continuing Disclosure Undertaking

9. Additional Action Items

9.a. Financial Report - Mr. Jim Evans

9.b. Approval of Out of State Trip - Dr. Tom Edington

9.b.1) Wawasee High School Academic Superbowl Teams - Chicago, Illinois

9.b.2) Wawasee High School - German Classes - Chicago, Illinois

9.b.3) Wawasee High School - Cheerleading - Greenfield, Indiana

9.b.4) Wawasee High School - Robotics Team - Sandusky, Ohio

9.b.5) Wawasee High School - Student Council - Indianapolis, Indiana

9.c. Second Reading of NEOLA Policy Update - Mr. James Flecker

9.d. Approval of Field Trip Transportation Guidelines - Mr. Mike Snavley

9.e. Jobs for America's Graduates Program - Mr. Kim Nguyen

10. Superintendent's Report - Dr. Tom Edington

10.a. Substitute Teacher Pay

10.b. 2018 Enrollment

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

11.a. ISBA Regional Meeting

12. Adjournment.