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Meeting Agenda
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1. Welcome and Call to Order - Mr. Mike Wilson, President
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2. Pledge of Allegiance - Mr. Don Harman
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3. Invocation - Dr. Bob Cockburn
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4. Patron Comments - Mr. Mike Wilson
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5. "Good News" - Dr. Edington
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5.a. Acceptance of Dekko Foundation Kindergarten Grant
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5.b. Wawasee Heights Trail Bridge
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6. Grouped Action Items
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6.a. Approval of Minutes
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6.b. Support Services Personnel Recommendations
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6.c. Certified Personnel Recommendations
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6.d. Claims
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7. Reports
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7.a. Corporation Data Report - Dr. Cockburn
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7.b. School Accreditation Visit - Joy Goshert
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8. Additional Action Items
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8.a. Financial Report - Mr. Evans
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8.b. Second Reading Board Policy Updates - Mr. Cates
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8.c. Permission to Bid WHS Cafeteria and School Security Measures - Dr. Edington
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8.d. Set 1028 Hearing for WHS Kitchen Renovation Project - Dr. Edington
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8.e. Adoption of 2012 Budget - Mr. Evans
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8.f. Adoption of Resolution to Authorize Reductions - Mr. Evans
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8.g. Adoption of Tax Neutrality Resolution - Mr. Evans
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8.h. Consideration of Contract for Employee Wellness Program - Mr. Evans
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8.i. FFA National Conference - Overnight Trip
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9. Superintendent's Report - Dr. Edington
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9.a. Wind Turbine Committee Report
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10. Report from Director of Curriculum and Instruction - Mrs. Goshert
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11. Other Items - Dr. Edington and Mr. Wilson
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11.a. ISBA State Conference - September 25-27 - Indianapolis
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11.b. ISBA Regional Meeting - October 19th at Plymouth
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2011 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mr. Mike Wilson, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Don Harman
|
|
| Subject: |
3. Invocation - Dr. Bob Cockburn
|
|
| Subject: |
4. Patron Comments - Mr. Mike Wilson
|
|
| Subject: |
5. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. Acceptance of Dekko Foundation Kindergarten Grant
|
|
| Subject: |
5.b. Wawasee Heights Trail Bridge
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Corporation Data Report - Dr. Cockburn
|
|
| Subject: |
7.b. School Accreditation Visit - Joy Goshert
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Evans
|
|
| Subject: |
8.b. Second Reading Board Policy Updates - Mr. Cates
|
|
| Subject: |
8.c. Permission to Bid WHS Cafeteria and School Security Measures - Dr. Edington
|
|
| Subject: |
8.d. Set 1028 Hearing for WHS Kitchen Renovation Project - Dr. Edington
|
|
| Subject: |
8.e. Adoption of 2012 Budget - Mr. Evans
|
|
| Subject: |
8.f. Adoption of Resolution to Authorize Reductions - Mr. Evans
|
|
| Subject: |
8.g. Adoption of Tax Neutrality Resolution - Mr. Evans
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|
| Subject: |
8.h. Consideration of Contract for Employee Wellness Program - Mr. Evans
|
|
| Subject: |
8.i. FFA National Conference - Overnight Trip
|
|
| Subject: |
9. Superintendent's Report - Dr. Edington
|
|
| Subject: |
9.a. Wind Turbine Committee Report
|
|
| Subject: |
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
| Subject: |
11. Other Items - Dr. Edington and Mr. Wilson
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|
| Subject: |
11.a. ISBA State Conference - September 25-27 - Indianapolis
|
|
| Subject: |
11.b. ISBA Regional Meeting - October 19th at Plymouth
|
|
| Subject: |
12. Adjournment.
|
|
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Description:
MOTION NEEDED
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