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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. Joy Goshert
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3. Invocation - Mr. Mike Schmidt
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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. Wawasee High School Alumni Recognition
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6. Grouped Action Items
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6.a. Approval of Minutes
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6.b. Support Service 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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7.a.1) Warrior Mechatronics - Mr. Kim Nguyen and Mr. Ryan Edgar
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7.a.2) Update on Corporation 1:1 Implementation Planning - Mr. Dave VanLue and Mr. Jace Stewart
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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. Third reading and Adoption of NEOLA Policy - 7440.02 - Unmanned Aircraft Vehicle (Drones and Model Aircraft) - Mr. James Flecker
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8.c. Second Reading of NEOLA Policy - 3131 - Reduction In Force ("RIF") in Certificated Staff - Mr. James Flecker
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8.d. Tax Anticipation Warrants - Mr. Jim Evans
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8.e. Energy Liaison Agreement - Dr. Tom Edington
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8.f. Wawasee Community Education Foundation - Approval of Grants - Dr. Tom Edington
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9. Superintendent's Report - Dr. Edington
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9.a. Syracuse Elementary Building Progress Report - Mr. Bob Lahrman
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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: | November 10, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Mrs. Joy Goshert
|
|
| Subject: |
3. Invocation - Mr. Mike Schmidt
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
| Subject: |
5.a. Wawasee High School Alumni Recognition
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.b. Support Service 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: |
7.a.1) Warrior Mechatronics - Mr. Kim Nguyen and Mr. Ryan Edgar
|
|
| Subject: |
7.a.2) Update on Corporation 1:1 Implementation Planning - Mr. Dave VanLue and Mr. Jace Stewart
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Third reading and Adoption of NEOLA Policy - 7440.02 - Unmanned Aircraft Vehicle (Drones and Model Aircraft) - Mr. James Flecker
|
|
| Subject: |
8.c. Second Reading of NEOLA Policy - 3131 - Reduction In Force ("RIF") in Certificated Staff - Mr. James Flecker
|
|
| Subject: |
8.d. Tax Anticipation Warrants - Mr. Jim Evans
|
|
| Subject: |
8.e. Energy Liaison Agreement - Dr. Tom Edington
|
|
| Subject: |
8.f. Wawasee Community Education Foundation - Approval of Grants - Dr. Tom Edington
|
|
| Subject: |
9. Superintendent's Report - Dr. Edington
|
|
| Subject: |
9.a. Syracuse Elementary Building Progress Report - Mr. Bob Lahrman
|
|
| 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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