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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Pledge of Allegiance - Nicholas Murphy
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3. Invocation - Clayton Hicks
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4. Patron Comments - Mrs. Rebecca Linnemeier
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5. "Good News" - Dr. Thomas Edington
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5.a. Recognition of the Wawasee Middle School Robotics Team
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5.b. Recognition of the Wawasee High School Academic Super Bowl Teams
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5.c. Recognition of Valedictorian and Salutatorian - Wawasee High School Class of 2015
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5.d. Acceptance of The Dekko Foundation Grant - Art Dekko Initiative
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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. Building Project Update - Kari Vilamaa and Jim Elizondo
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8. Hearing on Lease Agreement - James Flecker
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8.a. Consideration of Notice and Proofs of Publication
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8.b. Hearing on proposed Lease, plans, and estimates for school buildings to be constructed and renovated by the Wawasee High School Building Corporation.
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8.c. Consideration of Patron's Petition Resolution
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8.d. Consideration of Resolution Re-approving Building Corporation
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8.e. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
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8.f. Consideration of Resolution Approving Refunding and Bond Documents
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8.g. Consideration of Resolution Approving Post-Issuance Compliance Procedures
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8.h. Proofs of Publication
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8.i. Patron's Petitions
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8.j. Excerpts from Minutes of a Meeting of the Board of School Trustees - WSCS
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9. Additional Action Items
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9.a. Financial Report - Mr. Jim Evans
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9.b. Approval of Overnight Educational Related Activity
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9.b.1) Wawasee High School - Agricultural Students and FFA members - Pennsylvania
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9.c. Approval of GS-Technology Statement of Work
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9.d. Approval of 2015-2016 School Year Lunch Prices
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9.e. Approval of 2015-2016 Textbook Rental Fees
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10. Superintendent's Report - Dr. Thomas Edington
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10.a. Health Services Report
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11. Other Items - Dr. Edington and Mrs. Linnemeier
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12. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Nicholas Murphy
|
|
| Subject: |
3. Invocation - Clayton Hicks
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Thomas Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Recognition of the Wawasee Middle School Robotics Team
|
|
| Subject: |
5.b. Recognition of the Wawasee High School Academic Super Bowl Teams
|
|
| Subject: |
5.c. Recognition of Valedictorian and Salutatorian - Wawasee High School Class of 2015
|
|
| Subject: |
5.d. Acceptance of The Dekko Foundation Grant - Art Dekko Initiative
|
|
| 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
|
|
| Subject: |
7.a. Building Project Update - Kari Vilamaa and Jim Elizondo
|
|
| Subject: |
8. Hearing on Lease Agreement - James Flecker
|
|
| Subject: |
8.a. Consideration of Notice and Proofs of Publication
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.b. Hearing on proposed Lease, plans, and estimates for school buildings to be constructed and renovated by the Wawasee High School Building Corporation.
|
|
| Subject: |
8.c. Consideration of Patron's Petition Resolution
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.d. Consideration of Resolution Re-approving Building Corporation
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.e. Consideration of Resolution Authorizing Execution of Lease and Sale of Real Estate
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.f. Consideration of Resolution Approving Refunding and Bond Documents
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.g. Consideration of Resolution Approving Post-Issuance Compliance Procedures
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.h. Proofs of Publication
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|
| Subject: |
8.i. Patron's Petitions
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|
| Subject: |
8.j. Excerpts from Minutes of a Meeting of the Board of School Trustees - WSCS
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|
| Subject: |
9. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
9.b. Approval of Overnight Educational Related Activity
|
|
| Subject: |
9.b.1) Wawasee High School - Agricultural Students and FFA members - Pennsylvania
|
|
| Subject: |
9.c. Approval of GS-Technology Statement of Work
|
|
| Subject: |
9.d. Approval of 2015-2016 School Year Lunch Prices
|
|
| Subject: |
9.e. Approval of 2015-2016 Textbook Rental Fees
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|
| Subject: |
10. Superintendent's Report - Dr. Thomas Edington
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|
| Subject: |
10.a. Health Services Report
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|
| Subject: |
11. Other Items - Dr. Edington and Mrs. Linnemeier
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| Subject: |
12. Adjournment.
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Description:
MOTION NEEDED
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