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Meeting Agenda
1. Welcome and Call to Order - Mr. Mike Wilson, President
2. Pledge of Allegiance - Mr. Rob Fisher
3. Invocation - Mrs. Joy Goshert
4. Patron Comments - Mr. Mike Wilson
5. "Good News" - Dr. Edington
5.a. Bloodmobile Results
5.b. Local Cosmetology Results
5.c. Warriors Care Results
5.d. Approval of DECA State Conference in Indianapolis
5.e. Accept Milford PTO Donation
5.f. Accept Dr. David Hartman's Donation to WHS Athletic Training Department
6. Grouped Action Items
6.a. Approval of Minutes
6.b. Support Services Personnel Recommendations
6.c. Certified Personnel Recommendations
6.d. Claims
7. Reports
7.a. Stat of the Month - Bob Cockburn
7.b. Geothermal Report - Bob Wede, Performance Services Incorporation
7.c. Wawasee Functional Skills Program - Wendy Hite, DIrector of Special Services
8. Additional Action Items
8.a. Financial Report - Mr. Evans
8.b. Second Reading of New NEOLA Policies - Mr. Cates
8.c. Second Reading of Revised NEOLA Policies - Mr. Cates
8.d. Approve Reappointment of North Webster Public Library Board Member - Dr. Edington
8.e. Approve WMS Music Department Cedar Point Trip on Sunday, June 3, 2012 - Dr. Edington
8.f. Approve WHS Culinary Art Trip to Chicago on May 7, 2012 - Dr. Edington
8.g. Approve 2012-2013 Calendar - Mrs. Goshert
8.h. Award Bids - WHS Kitchen/WMS Renovation Projects - Dr. Edington
8.i. Set 1028 Hearing - Geothermal Project - Dr. Edington
9. Superintendent's Report - Dr. Edington
9.a. Head Lice Report
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
11. Other Items - Dr. Edington and Mr. Wilson
11.a. Board Work Session - February 28
11.b. ISBA Regional Meeting - Plymouth - April 3
12. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: February 14, 2012 at 5:30 PM - Regular Meeting
Subject:
1. Welcome and Call to Order - Mr. Mike Wilson, President
Subject:
2. Pledge of Allegiance - Mr. Rob Fisher
Subject:
3. Invocation - Mrs. Joy Goshert
Subject:
4. Patron Comments - Mr. Mike Wilson
Subject:
5. "Good News" - Dr. Edington
Description:
MOTION NEEDED
Subject:
5.a. Bloodmobile Results
Subject:
5.b. Local Cosmetology Results
Subject:
5.c. Warriors Care Results
Subject:
5.d. Approval of DECA State Conference in Indianapolis
Subject:
5.e. Accept Milford PTO Donation
Subject:
5.f. Accept Dr. David Hartman's Donation to WHS Athletic Training Department
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. Stat of the Month - Bob Cockburn
Subject:
7.b. Geothermal Report - Bob Wede, Performance Services Incorporation
Subject:
7.c. Wawasee Functional Skills Program - Wendy Hite, DIrector of Special Services
Subject:
8. Additional Action Items
Description:
MOTION NEEDED
Subject:
8.a. Financial Report - Mr. Evans
Subject:
8.b. Second Reading of New NEOLA Policies - Mr. Cates
Subject:
8.c. Second Reading of Revised NEOLA Policies - Mr. Cates
Subject:
8.d. Approve Reappointment of North Webster Public Library Board Member - Dr. Edington
Subject:
8.e. Approve WMS Music Department Cedar Point Trip on Sunday, June 3, 2012 - Dr. Edington
Subject:
8.f. Approve WHS Culinary Art Trip to Chicago on May 7, 2012 - Dr. Edington
Subject:
8.g. Approve 2012-2013 Calendar - Mrs. Goshert
Subject:
8.h. Award Bids - WHS Kitchen/WMS Renovation Projects - Dr. Edington
Subject:
8.i. Set 1028 Hearing - Geothermal Project - Dr. Edington
Subject:
9. Superintendent's Report - Dr. Edington
Subject:
9.a. Head Lice Report
Subject:
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
Subject:
11. Other Items - Dr. Edington and Mr. Wilson
Subject:
11.a. Board Work Session - February 28
Subject:
11.b. ISBA Regional Meeting - Plymouth - April 3
Subject:
12. Adjournment.
Description:
MOTION NEEDED

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