|
Meeting Agenda
|
|---|
|
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
2. Pledge of Allegiance - Mrs. Amy Evans
|
|
3. Invocation - Mrs. Kristi Harris
|
|
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
5. "Good News" - Dr. Edington
|
|
5.a. WSBT I Love to Read Challenge at Syracuse Elementary School
|
|
5.b. Clothing Closet
|
|
5.c. WHS Marine Mechanics Class Tours Rinker Boats
|
|
5.d. Donation from K21 in Honor of Director Rebecca Doll for WHS Academic Hall of Fame
|
|
5.e. Donation of a Car to Wawasee Autos Program
|
|
5.f. Donation of a Mercruiser Lower Unit to WHS Marine Mechanics Program
|
|
5.g. Donation of $2000 from Shopko
|
|
5.h. Milford PTO Donation of $8500 to Purchase IPads for Students
|
|
5.i. Lilly Grant of $10,000 to Amy Evans
|
|
5.j. Donations from The American Endowment Foundation of $2500 to Each School
|
|
5.k. Women of Today $1800 Donation - Paula Ratliff
|
|
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. Grant Opportunity - Amy Evans
|
|
7.b. Peer Facilitators - Mike Schmidt
|
|
7.c. State Project for Setting New Standards-Mathematics Process - Kristi Harris
|
|
8. Additional Action Items
|
|
8.a. Financial Report - Mr. Evans
|
|
8.b. Third Reading and Adoption of NEOLA Policy Revisions - Mr. Cates
|
|
8.c. Approve AP U.S. History Field Trip to Chicago
|
|
8.d. Approve WMS 8th Grade Advanced English Field Trip to Chicago
|
|
8.e. French III and IV Field Trip to Chicago
|
|
8.f. Approve Pick Up (April 21, 2014) and Drop Off (May 8, 2014) of German Students to Chicago
|
|
8.g. Approve Drop Off (June 19, 2014) and Pick Up (July 15, 2014) of WHS German Exchange Students Trip to Detroit, MI
|
|
8.h. Approve WHS FFA State Horse Judging Contest Trip
|
|
8.i. Public Hearing on Proposed Third Amendment to Lease Wawasee Community School Corporation - Mrs. Rebecca Linnemeier
|
|
8.j. Consideration of Resolutions - Mr. Jim Evans
|
|
8.j.1) Patrons' Petition Resolution
|
|
8.j.2) Resolution Authorizing Execution of Third Amendment to Lease
|
|
8.j.3) Resolution Assigning Construction Bids
|
|
8.j.4) Resolution Approving Issuance of Bonds and Form of Continuing Disclosure Undertaking
|
|
9. Superintendent's Report - Dr. Edington
|
|
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
11. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
12. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 11, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Amy Evans
|
|
| Subject: |
3. Invocation - Mrs. Kristi Harris
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Edington
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
5.a. WSBT I Love to Read Challenge at Syracuse Elementary School
|
|
| Subject: |
5.b. Clothing Closet
|
|
| Subject: |
5.c. WHS Marine Mechanics Class Tours Rinker Boats
|
|
| Subject: |
5.d. Donation from K21 in Honor of Director Rebecca Doll for WHS Academic Hall of Fame
|
|
| Subject: |
5.e. Donation of a Car to Wawasee Autos Program
|
|
| Subject: |
5.f. Donation of a Mercruiser Lower Unit to WHS Marine Mechanics Program
|
|
| Subject: |
5.g. Donation of $2000 from Shopko
|
|
| Subject: |
5.h. Milford PTO Donation of $8500 to Purchase IPads for Students
|
|
| Subject: |
5.i. Lilly Grant of $10,000 to Amy Evans
|
|
| Subject: |
5.j. Donations from The American Endowment Foundation of $2500 to Each School
|
|
| Subject: |
5.k. Women of Today $1800 Donation - Paula Ratliff
|
|
| 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. Grant Opportunity - Amy Evans
|
|
| Subject: |
7.b. Peer Facilitators - Mike Schmidt
|
|
| Subject: |
7.c. State Project for Setting New Standards-Mathematics Process - Kristi Harris
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Evans
|
|
| Subject: |
8.b. Third Reading and Adoption of NEOLA Policy Revisions - Mr. Cates
|
|
| Subject: |
8.c. Approve AP U.S. History Field Trip to Chicago
|
|
| Subject: |
8.d. Approve WMS 8th Grade Advanced English Field Trip to Chicago
|
|
| Subject: |
8.e. French III and IV Field Trip to Chicago
|
|
| Subject: |
8.f. Approve Pick Up (April 21, 2014) and Drop Off (May 8, 2014) of German Students to Chicago
|
|
| Subject: |
8.g. Approve Drop Off (June 19, 2014) and Pick Up (July 15, 2014) of WHS German Exchange Students Trip to Detroit, MI
|
|
| Subject: |
8.h. Approve WHS FFA State Horse Judging Contest Trip
|
|
| Subject: |
8.i. Public Hearing on Proposed Third Amendment to Lease Wawasee Community School Corporation - Mrs. Rebecca Linnemeier
|
|
| Subject: |
8.j. Consideration of Resolutions - Mr. Jim Evans
|
|
| Subject: |
8.j.1) Patrons' Petition Resolution
|
|
| Subject: |
8.j.2) Resolution Authorizing Execution of Third Amendment to Lease
|
|
| Subject: |
8.j.3) Resolution Assigning Construction Bids
|
|
| Subject: |
8.j.4) Resolution Approving Issuance of Bonds and Form of Continuing Disclosure Undertaking
|
|
| Subject: |
9. Superintendent's Report - Dr. Edington
|
|
| Subject: |
10. Report from Director of Curriculum and Instruction - Mrs. Goshert
|
|
| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
|
|
| Subject: |
12. Adjournment.
|
|
|
Description:
MOTION NEEDED
|
||