|
Meeting Agenda
|
|---|
|
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
2. Pledge of Allegiance - Mr. Ryan Edgar
|
|
3. Invocation - Mrs. Wendy Hite
|
|
4. Board Reorganization
|
|
4.a. Election of President
|
|
4.b. Election of Vice President
|
|
4.c. Election of Secretary
|
|
4.d. Appointment of Recording Secretary
|
|
4.e. Appointment of Board Attorney and Approval of Contract for Service
|
|
4.f. Establish Meeting Time, Day, and Location
|
|
4.g. Establish Board Stipend or Salary
|
|
4.h. Appointment of Board of Finance Officers
|
|
4.h.1) President
|
|
4.h.2) Secretary
|
|
4.h.3) Review of Investment Policy
|
|
4.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
4.j. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
4.k. Approval of Treasurer and Deputy Treasurer
|
|
5. Patron Comments - Mrs. Becky Linnemeier
|
|
6. "Good News" - Dr. Edington
|
|
6.a. Middle School Robotics Team State Competitors
|
|
6.b. Wawasee Student Leadership Council's Heat Up the Night Fundraiser
|
|
6.c. Approve Donation from NWES PTO for Library Books and Furniture
|
|
6.d. Successful Unplugging Equipment for Holiday Break
|
|
7. Grouped Action Items
|
|
7.a. Approval of Minutes
|
|
7.b. Support Services Personnel Recommendations
|
|
7.c. Certified Personnel Recommendations
|
|
7.d. Claims
|
|
8. Reports
|
|
8.a. Robotics Report - Mr. Ryan Edgar
|
|
9. Facility Project Hearing
|
|
9.a. Purpose of 1028 Hearing - Mr. David Cates
|
|
9.b. Description of Needs - Mr. Mike Schmidt and Dr. Edington
|
|
9.c. Solutions to Needs - Mr. Kari Vilamaa
|
|
9.d. Tax Implications - Mr. Jim Elizondo
|
|
9.e. Public Hearing - Mrs. Becky Linnemeier
|
|
9.f. Consideration of Resolutions - Mr. Jim Evans
|
|
9.f.1) Project Resolution
|
|
9.f.2) Reapprove Building Corporation
|
|
9.f.3) Approve Third Amendment to Lease
|
|
9.f.4) Declare Intent to Reimburse Expenditures
|
|
10. Additional Action Items
|
|
10.a. Financial Report - Mr. Evans
|
|
10.b. Disposal of Surplus Equipment - Dr. Edington
|
|
10.c. Approval of New Beginnings Latchkey Contract - Mr. Cates
|
|
10.d. Approve Milford School Curricular Ski Trips
|
|
10.e. School Officer Recommendation - Dr. Edington
|
|
10.f. First Reading of NEOLA Policy Revisions - Mr. Cates
|
|
11. Superintendent's Report - Dr. Edington
|
|
11.a. Inclement Weather Waiver
|
|
12. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
12.a. 2014-15 School Calendar Recommendation
|
|
13. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
14. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 14, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Ryan Edgar
|
|
| Subject: |
3. Invocation - Mrs. Wendy Hite
|
|
| Subject: |
4. Board Reorganization
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
4.a. Election of President
|
|
| Subject: |
4.b. Election of Vice President
|
|
| Subject: |
4.c. Election of Secretary
|
|
| Subject: |
4.d. Appointment of Recording Secretary
|
|
| Subject: |
4.e. Appointment of Board Attorney and Approval of Contract for Service
|
|
| Subject: |
4.f. Establish Meeting Time, Day, and Location
|
|
| Subject: |
4.g. Establish Board Stipend or Salary
|
|
| Subject: |
4.h. Appointment of Board of Finance Officers
|
|
| Subject: |
4.h.1) President
|
|
| Subject: |
4.h.2) Secretary
|
|
| Subject: |
4.h.3) Review of Investment Policy
|
|
| Subject: |
4.i. Appointment of Board Representatives to Career/Technical Advisors' Council
|
|
| Subject: |
4.j. Appointment of Administrators as the Only Board Representatives to Open Sealed Bids and Receive Quotes for School Business
|
|
| Subject: |
4.k. Approval of Treasurer and Deputy Treasurer
|
|
| Subject: |
5. Patron Comments - Mrs. Becky Linnemeier
|
|
| Subject: |
6. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Middle School Robotics Team State Competitors
|
|
| Subject: |
6.b. Wawasee Student Leadership Council's Heat Up the Night Fundraiser
|
|
| Subject: |
6.c. Approve Donation from NWES PTO for Library Books and Furniture
|
|
| Subject: |
6.d. Successful Unplugging Equipment for Holiday Break
|
|
| Subject: |
7. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
7.a. Approval of Minutes
|
|
| Subject: |
7.b. Support Services Personnel Recommendations
|
|
| Subject: |
7.c. Certified Personnel Recommendations
|
|
| Subject: |
7.d. Claims
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.a. Robotics Report - Mr. Ryan Edgar
|
|
| Subject: |
9. Facility Project Hearing
|
|
| Subject: |
9.a. Purpose of 1028 Hearing - Mr. David Cates
|
|
| Subject: |
9.b. Description of Needs - Mr. Mike Schmidt and Dr. Edington
|
|
| Subject: |
9.c. Solutions to Needs - Mr. Kari Vilamaa
|
|
| Subject: |
9.d. Tax Implications - Mr. Jim Elizondo
|
|
| Subject: |
9.e. Public Hearing - Mrs. Becky Linnemeier
|
|
| Subject: |
9.f. Consideration of Resolutions - Mr. Jim Evans
|
|
| Subject: |
9.f.1) Project Resolution
|
|
| Subject: |
9.f.2) Reapprove Building Corporation
|
|
| Subject: |
9.f.3) Approve Third Amendment to Lease
|
|
| Subject: |
9.f.4) Declare Intent to Reimburse Expenditures
|
|
| Subject: |
10. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
10.a. Financial Report - Mr. Evans
|
|
| Subject: |
10.b. Disposal of Surplus Equipment - Dr. Edington
|
|
| Subject: |
10.c. Approval of New Beginnings Latchkey Contract - Mr. Cates
|
|
| Subject: |
10.d. Approve Milford School Curricular Ski Trips
|
|
| Subject: |
10.e. School Officer Recommendation - Dr. Edington
|
|
| Subject: |
10.f. First Reading of NEOLA Policy Revisions - Mr. Cates
|
|
| Subject: |
11. Superintendent's Report - Dr. Edington
|
|
| Subject: |
11.a. Inclement Weather Waiver
|
|
| Subject: |
12. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
12.a. 2014-15 School Calendar Recommendation
|
|
| Subject: |
13. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
14. Adjournment.
|
|
|
Description:
MOTION NEEDED
|
||