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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 - Mrs. Pam Schumm
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3. Invocation - Mr. Jim Evans
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4. Patron Comments - Mrs. Rebecca Linnemeier
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5. "Good News" - Dr. Tom Edington
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5.a. Recognition of Retired Teachers
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5.b. Dallas Winchester Memorial Scholarship Fund Thank You
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5.c. Wawasee High School FFA - Indiana State FFA Awards
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5.d. Laudeman Family Grant
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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. Student Learning Report - Mrs. Joy Goshert
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8. Additional Action Items
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8.a. Financial Report - Mr. Jim Evans
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8.b. Consideration of Addition of Secondary Career and Technical Education Course Offerings
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8.c. Resource Officer Proposal
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8.d. 1st Reading of NEOLA Policy Updates
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8.e. 1st Reading of NEOLA policy - 8500 - Food Services
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8.f. Vacating of Brooklyn Street Deeds - Mr. James Flecker
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8.g. Consideration of RevTrak Agreement
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8.h. Consideration of Change in Graduation Date
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8.i. Consideration of Lease Agreement with Head Start/Cardinal Center
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8.j. Syracuse Elementary Architect's Presentation of Plans and Specifications - Mr. Brian Bohlender, Barton, Coe, Vilamaa
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8.k. Approval of Plans and Publish Notice to Bidders
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8.l. Hold Additional Appropriation Hearing - Mrs. Becky Linnemeier
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8.m. Approve Additional Appropriation Resolution
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8.n. Approve Resolution Assigning Construction Bids
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8.o. Approve Resolution Approving Continuing Disclosure Undertaking and Issuance of Bonds
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8.p. Approve Resolution Approving Post-Issuance Compliance Procedures
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9. Superintendent's Report - Dr. Edington
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9.a. WHS - Athletics Year in Review
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9.b. Property Update
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10. Other Items - Dr. Edington and Mrs. Linnemeier
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11. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 14, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Pam Schumm
|
|
| Subject: |
3. Invocation - Mr. Jim Evans
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Recognition of Retired Teachers
|
|
| Subject: |
5.b. Dallas Winchester Memorial Scholarship Fund Thank You
|
|
| Subject: |
5.c. Wawasee High School FFA - Indiana State FFA Awards
|
|
| Subject: |
5.d. Laudeman Family Grant
|
|
| 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. Student Learning Report - Mrs. Joy Goshert
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Consideration of Addition of Secondary Career and Technical Education Course Offerings
|
|
| Subject: |
8.c. Resource Officer Proposal
|
|
| Subject: |
8.d. 1st Reading of NEOLA Policy Updates
|
|
| Subject: |
8.e. 1st Reading of NEOLA policy - 8500 - Food Services
|
|
| Subject: |
8.f. Vacating of Brooklyn Street Deeds - Mr. James Flecker
|
|
| Subject: |
8.g. Consideration of RevTrak Agreement
|
|
| Subject: |
8.h. Consideration of Change in Graduation Date
|
|
| Subject: |
8.i. Consideration of Lease Agreement with Head Start/Cardinal Center
|
|
| Subject: |
8.j. Syracuse Elementary Architect's Presentation of Plans and Specifications - Mr. Brian Bohlender, Barton, Coe, Vilamaa
|
|
| Subject: |
8.k. Approval of Plans and Publish Notice to Bidders
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.l. Hold Additional Appropriation Hearing - Mrs. Becky Linnemeier
|
|
| Subject: |
8.m. Approve Additional Appropriation Resolution
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.n. Approve Resolution Assigning Construction Bids
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.o. Approve Resolution Approving Continuing Disclosure Undertaking and Issuance of Bonds
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.p. Approve Resolution Approving Post-Issuance Compliance Procedures
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
9. Superintendent's Report - Dr. Edington
|
|
| Subject: |
9.a. WHS - Athletics Year in Review
|
|
| Subject: |
9.b. Property Update
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|
| Subject: |
10. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
11. Adjournment.
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Description:
MOTION NEEDED
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