February 19, 2019 at 5:30 PM - Regular Meeting

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

2. Pledge of Allegiance - Mrs. Charlotte Jessie's Power Kids Group

3. Invocation - Mr. Jim Evans

4. Patron Comments - Mrs. Rebecca Linnemeier

5. "Good News" - Dr. Tom Edington

5.a. Congratulatory Letter from Congress for Wawasee High School Robotics Team

5.b. Student Receives Support from Rotary Club for STEM Camp

5.c. Syracuse Elementary Receives Anonymous Donation

5.d. Milford School Receives Donation of White Board Panels

5.e. Wawasee High School Applied Skills Career Exploration Class Receives Donation from Wawasee Kiwanis for Trip

5.f. Wawasee High School Receives Funds for Baseball Scoreboard from Northern Lakes Insurance

6. Grouped Action Items

6.a. Approval of Minutes

6.a.1) Regular Board Meeting Minutes - January 15, 2019

6.a.2) Special Board Meeting Minutes - January 23, 2019

6.b. Support Services Personnel Recommendations

6.c. Certified Personnel Recommendations

6.d. Claims

7. Reports

7.a. Mrs. Charlotte Jessie's Power Kids from North Webster Elementary Presentation

7.b. Student Learning Report - Mrs. Joy Goshert and Mr. Shawn Johnson

8. Additional Action Items

8.a. Financial Report - Mr. Jim Evans

8.b. NEOLA Policy - Third Reading and Adoption - Mr. James Flecker

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

8.c.1) Wawasee High School and Milford Middle School - Robotics Team to Louisville, Kentucky

8.d. Approval of 2019-2020 School Year Calendar - Dr. Tom Edington

9. Superintendent's Report - Dr. Tom Edington

9.a. Legislative Report

9.b. Weather Week/Make Up Days

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

10.a. ISBA Webinar - February 20, 2019 - 11:00am - 1:00pm

10.b. Executive Session - February 21, 2019 - 5:00pm

11. Adjournment.