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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 - Eric Speicher
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3. Invocation - Wendy Hite
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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. Milford School - Parents and Pies
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5.b. WMS Robotics Tournament Success
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5.c. Donation of Boat Motor to WACTC from Wawasee Property Owners Association
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5.d. Donations for Outdoor Classroom at Milford School - Heidi Shock
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6. Grouped Action Items
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6.a. Approval of Minutes
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6.a.1) Regular School Board Meeting November 10, 2015
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6.a.2) Executive Session Minutes November 23, 2015
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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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7.a.1) PBIS Report - Mr. Mark Mitchell
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7.a.2) 1:1 Implementation Update - Dave VanLue
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7.a.3) State Assessments Update
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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. Approval of Memorandum of Understanding between WCSC and Alan Tehan/Precision Automotive - Dr. Tom Edington
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8.c. Third Reading and Adoption of NEOLA Policy - 3131 - Reduction In Force ("RIF") in Certificated Staff - Mr. James Flecker
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8.d. Approval of North Webster Library Board Reappointment - Dr. Tom Edington
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8.e. Approval of Out of State/Overnight ERAs - Dr. Tom Edington
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8.e.1) WHS Spanish 4 and Spanish for Heritage Learners - Chicago, Illinois
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8.e.2) WHS Super Mileage Team - Detroit, Michigan
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8.f. Recommendation to Purchase Buses - Dr. Tom Edington
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8.g. Project Change Limit - Dr. Tom Edington
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8.h. WHS New Course Proposal - Mike Schmidt
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8.i. Administrator Retirement Health Expense Buy Out - Mr. Jim Evans
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8.j. 1:1 Computer Selection Recommendation - Mr. Dave VanLue
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9. Superintendent's Report - Dr. Tom Edington
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9.a. New Elementary Project Report
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9.b. Corporation Climate Audit
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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: | December 8, 2015 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Pledge of Allegiance - Eric Speicher
|
|
| Subject: |
3. Invocation - Wendy Hite
|
|
| Subject: |
4. Patron Comments - Mrs. Rebecca Linnemeier
|
|
| Subject: |
5. "Good News" - Dr. Tom Edington
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
5.a. Milford School - Parents and Pies
|
|
| Subject: |
5.b. WMS Robotics Tournament Success
|
|
| Subject: |
5.c. Donation of Boat Motor to WACTC from Wawasee Property Owners Association
|
|
| Subject: |
5.d. Donations for Outdoor Classroom at Milford School - Heidi Shock
|
|
| Subject: |
6. Grouped Action Items
|
|
|
Description:
MOTION NEEDED
|
||
| Subject: |
6.a. Approval of Minutes
|
|
| Subject: |
6.a.1) Regular School Board Meeting November 10, 2015
|
|
| Subject: |
6.a.2) Executive Session Minutes November 23, 2015
|
|
| 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: |
7.a.1) PBIS Report - Mr. Mark Mitchell
|
|
| Subject: |
7.a.2) 1:1 Implementation Update - Dave VanLue
|
|
| Subject: |
7.a.3) State Assessments Update
|
|
| Subject: |
8. Additional Action Items
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
8.a. Financial Report - Mr. Jim Evans
|
|
| Subject: |
8.b. Approval of Memorandum of Understanding between WCSC and Alan Tehan/Precision Automotive - Dr. Tom Edington
|
|
| Subject: |
8.c. Third Reading and Adoption of NEOLA Policy - 3131 - Reduction In Force ("RIF") in Certificated Staff - Mr. James Flecker
|
|
| Subject: |
8.d. Approval of North Webster Library Board Reappointment - Dr. Tom Edington
|
|
| Subject: |
8.e. Approval of Out of State/Overnight ERAs - Dr. Tom Edington
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|
| Subject: |
8.e.1) WHS Spanish 4 and Spanish for Heritage Learners - Chicago, Illinois
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|
| Subject: |
8.e.2) WHS Super Mileage Team - Detroit, Michigan
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|
| Subject: |
8.f. Recommendation to Purchase Buses - Dr. Tom Edington
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|
| Subject: |
8.g. Project Change Limit - Dr. Tom Edington
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|
| Subject: |
8.h. WHS New Course Proposal - Mike Schmidt
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|
| Subject: |
8.i. Administrator Retirement Health Expense Buy Out - Mr. Jim Evans
|
|
| Subject: |
8.j. 1:1 Computer Selection Recommendation - Mr. Dave VanLue
|
|
| Subject: |
9. Superintendent's Report - Dr. Tom Edington
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|
| Subject: |
9.a. New Elementary Project Report
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|
| Subject: |
9.b. Corporation Climate Audit
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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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