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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 - Mr. Mike Schmidt
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3. Invocation - Mr. Mike Wilson
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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. Donation of a Regal Ski Boat to WACTC Marine Mechanics Class
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5.b. Donation of an Integrity Boat Trailer to WACTC Marine Mechanics Class
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5.c. Donation of Shop Stools to WACTC Auto and Marine Mechanics Class
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5.d. Dekko Foundation Grant
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5.e. Introduction of Lakeland Youth Center Scholarship
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5.f. Wawasee Middle School Community 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. Performance Services - Mr. Mike Lindsey
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7.b. 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. Adoption of 2016 Budget - Mr. Evans
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8.c. Adoption of 2016 Capital Projects Fund Resolution - Mr. Evans
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8.d. Adoption of Bus Replacement Resolution- Mr. Evans
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8.e. Adoption of Resolution to Authorize Reductions - Mr. Evans
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8.f. ECA Risk Report Filings
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8.g. Milford Public Library Board Appointment - Barbara Beer
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8.h. Syracuse Public Library Board Resignation - Fay Medlock
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8.i. Syracuse Public Library Board Recommendation - Robert Kennedy
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8.j. Yacht Club Agreement
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8.k. Syracuse Elementary School Bid Award
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8.l. Vehicle Replacement
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8.m. Overnight/Out-Of-State Extra-Curricular Trip - Dr. Edington
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8.m.1) Wawasee High School - Spanish - Dominican Republic
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9. Superintendent's Report - Dr. Edington
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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: | September 8, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mr. Mike Schmidt
|
|
| Subject: |
3. Invocation - Mr. Mike Wilson
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Donation of a Regal Ski Boat to WACTC Marine Mechanics Class
|
|
| Subject: |
5.b. Donation of an Integrity Boat Trailer to WACTC Marine Mechanics Class
|
|
| Subject: |
5.c. Donation of Shop Stools to WACTC Auto and Marine Mechanics Class
|
|
| Subject: |
5.d. Dekko Foundation Grant
|
|
| Subject: |
5.e. Introduction of Lakeland Youth Center Scholarship
|
|
| Subject: |
5.f. Wawasee Middle School Community Initiative
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
6.a. Approval of Minutes
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|
| Subject: |
6.b. Support Services Personnel Recommendations
|
|
| Subject: |
6.c. Certified Personnel Recommendations
|
|
| Subject: |
6.d. Claims
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Performance Services - Mr. Mike Lindsey
|
|
| Subject: |
7.b. Student Learning Report - Mrs. Joy Goshert
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Adoption of 2016 Budget - Mr. Evans
|
|
| Subject: |
8.c. Adoption of 2016 Capital Projects Fund Resolution - Mr. Evans
|
|
| Subject: |
8.d. Adoption of Bus Replacement Resolution- Mr. Evans
|
|
| Subject: |
8.e. Adoption of Resolution to Authorize Reductions - Mr. Evans
|
|
| Subject: |
8.f. ECA Risk Report Filings
|
|
| Subject: |
8.g. Milford Public Library Board Appointment - Barbara Beer
|
|
| Subject: |
8.h. Syracuse Public Library Board Resignation - Fay Medlock
|
|
| Subject: |
8.i. Syracuse Public Library Board Recommendation - Robert Kennedy
|
|
| Subject: |
8.j. Yacht Club Agreement
|
|
| Subject: |
8.k. Syracuse Elementary School Bid Award
|
|
| Subject: |
8.l. Vehicle Replacement
|
|
| Subject: |
8.m. Overnight/Out-Of-State Extra-Curricular Trip - Dr. Edington
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|
| Subject: |
8.m.1) Wawasee High School - Spanish - Dominican Republic
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|
| Subject: |
9. Superintendent's Report - Dr. Edington
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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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