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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. Dennis Howland
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3. Invocation - Mr. Jim Evans
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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. Congratulations to Tracy Roberts for the Director's Award of Merit
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5.b. Spirit Award Trophy from the Corporate Challenge
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5.c. Academic Super Bowl Coach Finalist - Mary Lou Dixon
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5.d. Wawasee Corporation Nurses Attend County Smallpox Training
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5.e. Approve Donation from Lippert Components for WMS Washington, DC Trip
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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. Energy Report - Performance Services, Inc.
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7.b. Corporation Data Report - Dr. Cockburn
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8. 1028 Hearing - Wawasee High School Kitchen/All Buildings Technology Project
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8.a. Open 1028 Hearing - Mr. Wilson, Board President
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8.b. Introduction of Project - Dr. Edington, Superintendent
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8.c. Scope of Projects - Mr. Kari Vilamaa, Barton Coe Vilamaa
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8.d. Financing of Project - Mr. Jim Elizondo, City Securities
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8.e. Summary of Project - Mr. Jim Evans, Director of Finance
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8.f. Public Hearing on Project
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8.g. Close 1028 Hearing - Mr. Mike Wilson, Board President
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8.h. Consideration of 1028 Resolutions
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8.i. Consideration of Preliminary Bond Resolution
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8.j. Consideration of Hearing for Additional Appropriation Resolution
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9. Additional Action Items
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9.a. Financial Report - Mr. Evans
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9.b. Final Reading and Adoption of Board Policy Updates - Mr. Cates
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9.c. Annual Resolution to Authorize Superintendent and Director of Special Services to Make Student Residential Placements - Mrs. Hite
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9.d. Wawasee High School Choral Trip - Dr. Edington
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10. Superintendent's Report - Dr. Edington
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10.a. Wind Turbine Committee Report
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10.b. 2011-12 Corporation Enrollment
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10.c. Indiana Dropout Prevention Summit
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11. Report from Director of Curriculum and Instruction - Mrs. Goshert
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12. Other Items - Dr. Edington and Mr. Wilson
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12.a. ISBA Conference Report
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12.b. Upcoming School Board Events
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13. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 2011 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mr. Mike Wilson, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Dennis Howland
|
|
| Subject: |
3. Invocation - Mr. Jim Evans
|
|
| Subject: |
4. Patron Comments - Mr. Mike Wilson
|
|
| Subject: |
5. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. Congratulations to Tracy Roberts for the Director's Award of Merit
|
|
| Subject: |
5.b. Spirit Award Trophy from the Corporate Challenge
|
|
| Subject: |
5.c. Academic Super Bowl Coach Finalist - Mary Lou Dixon
|
|
| Subject: |
5.d. Wawasee Corporation Nurses Attend County Smallpox Training
|
|
| Subject: |
5.e. Approve Donation from Lippert Components for WMS Washington, DC Trip
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| 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
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|
| Subject: |
7.a. Energy Report - Performance Services, Inc.
|
|
| Subject: |
7.b. Corporation Data Report - Dr. Cockburn
|
|
| Subject: |
8. 1028 Hearing - Wawasee High School Kitchen/All Buildings Technology Project
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Open 1028 Hearing - Mr. Wilson, Board President
|
|
| Subject: |
8.b. Introduction of Project - Dr. Edington, Superintendent
|
|
| Subject: |
8.c. Scope of Projects - Mr. Kari Vilamaa, Barton Coe Vilamaa
|
|
| Subject: |
8.d. Financing of Project - Mr. Jim Elizondo, City Securities
|
|
| Subject: |
8.e. Summary of Project - Mr. Jim Evans, Director of Finance
|
|
| Subject: |
8.f. Public Hearing on Project
|
|
| Subject: |
8.g. Close 1028 Hearing - Mr. Mike Wilson, Board President
|
|
| Subject: |
8.h. Consideration of 1028 Resolutions
|
|
| Subject: |
8.i. Consideration of Preliminary Bond Resolution
|
|
| Subject: |
8.j. Consideration of Hearing for Additional Appropriation Resolution
|
|
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9.a. Financial Report - Mr. Evans
|
|
| Subject: |
9.b. Final Reading and Adoption of Board Policy Updates - Mr. Cates
|
|
| Subject: |
9.c. Annual Resolution to Authorize Superintendent and Director of Special Services to Make Student Residential Placements - Mrs. Hite
|
|
| Subject: |
9.d. Wawasee High School Choral Trip - Dr. Edington
|
|
| Subject: |
10. Superintendent's Report - Dr. Edington
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|
| Subject: |
10.a. Wind Turbine Committee Report
|
|
| Subject: |
10.b. 2011-12 Corporation Enrollment
|
|
| Subject: |
10.c. Indiana Dropout Prevention Summit
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|
| Subject: |
11. Report from Director of Curriculum and Instruction - Mrs. Goshert
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|
| Subject: |
12. Other Items - Dr. Edington and Mr. Wilson
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| Subject: |
12.a. ISBA Conference Report
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|
| Subject: |
12.b. Upcoming School Board Events
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|
| Subject: |
13. Adjournment.
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Description:
MOTION NEEDED
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